PUERTO RICO ENVELOPES, INC. - Florida Company Profile
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| Entity Name: | PUERTO RICO ENVELOPES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Nov 1971 (54 years ago) |
| Date of dissolution: | 23 Nov 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Nov 2009 (16 years ago) |
| Document Number: | 391439 |
| FEI/EIN Number | 660310918 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State