| Entity Name: | SWEET PAPER SALES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWEET PAPER SALES CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Nov 1964 (60 years ago) |
| Date of dissolution: | 26 Jul 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jul 2005 (20 years ago) |
| Document Number: | 287278 |
| FEI/EIN Number |
590792741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 SE 10TH AVE, HIALEAH, FL, 33010, US |
| Mail Address: | PO BOX 470730, MIAMI, FL, 33241-0730, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHECK JEFFREY | Vice President | 215 SE 10TH AVE, HIALEAH, FL |
| SCHECK JEFFREY | Director | 215 SE 10TH AVE, HIALEAH, FL |
| SCHECK RAQUEL | Treasurer | 215 SE 10TH AVE, HIALEAH, FL |
| SCHECK RAQUEL | Secretary | 215 SE 10TH AVE, HIALEAH, FL |
| SCHECK RAQUEL | Director | 215 SE 10TH AVE, HIALEAH, FL |
| SCHECK MICHAEL | President | 215 SE 10TH AVE, HIALEAH, FL |
| SCHECK MICHAEL | Director | 215 SE 10TH AVE, HIALEAH, FL |
| SCHECK MARTY | Director | 215 SE 10TH AVE, HIALEAH, FL |
| SCHECK STEVEN | Vice President | 215 SE 10TH AVE, HIALEAH, FL |
| SCHECK STEVEN | Director | 215 SE 10TH AVE, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| MERGER | 2005-07-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F93000004805. MERGER NUMBER 500000053025 |
| MERGER | 2005-07-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000053009 |
| AMENDED AND RESTATEDARTICLES | 1998-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-14 | 215 SE 10TH AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-02 | 215 SE 10TH AVE, HIALEAH, FL 33010 | - |
| NAME CHANGE AMENDMENT | 1974-11-12 | SWEET PAPER SALES CORP. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-09-29 |
| Merger | 2005-07-22 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-20 |
| Amended and Restated Articles | 1998-07-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307299933 | 0418800 | 2004-07-12 | 215 E 10 AVE., HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 204406391 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1997-05-14 |
| Case Closed | 1997-07-02 |
Related Activity
| Type | Complaint |
| Activity Nr | 202299319 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q02 |
| Issuance Date | 1997-06-19 |
| Abatement Due Date | 1997-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 00 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100134 B11 |
| Issuance Date | 1997-06-19 |
| Abatement Due Date | 1997-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 00 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100151 C |
| Issuance Date | 1997-06-19 |
| Abatement Due Date | 1997-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 00 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100178 A06 |
| Issuance Date | 1997-06-19 |
| Abatement Due Date | 1997-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 00 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100178 M05 I |
| Issuance Date | 1997-06-19 |
| Abatement Due Date | 1997-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 00 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
