| Entity Name: | PUERTO RICO ENVELOPES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUERTO RICO ENVELOPES, INC. 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: | 17 Nov 1971 (53 years ago) |
| Date of dissolution: | 23 Nov 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Nov 2009 (15 years ago) |
| Document Number: | 391439 |
| FEI/EIN Number |
660310918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE REYNOLDS WAY, TAX DEPARTMENT, KETTERING, OH, 45415 |
| Mail Address: | ONE REYNOLDS WAY, TAX DEPARTMENT, KETTERING, OH, 45415 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NALLEY ROBERT M | President | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| AGAN DANIEL S | Vice President | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| BURNETT ROBERT D | Treasurer | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| BUNNEY KENNETH E | Chief Financial Officer | ONE REYNOLDS WAY, KETTERING, OH, 45415 |
| MATTESON WILLIAM W | Assistant Secretary | ONE REYNOLDS WAY, KETTERING, OH, 45415 |
| BROCKMAN ROBERT M | Director | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-11-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 832389. MERGER NUMBER 700000100657 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2008-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-22 | ONE REYNOLDS WAY, TAX DEPARTMENT, KETTERING, OH 45415 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-22 | ONE REYNOLDS WAY, TAX DEPARTMENT, KETTERING, OH 45415 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-09 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| REINSTATEMENT | 2008-09-22 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
