Entity Name: | CARTON SALES AND MANUFACTURING CO., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CARTON SALES AND MANUFACTURING CO., 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: | 11 Mar 1977 (48 years ago) |
Date of dissolution: | 29 Nov 1991 (33 years ago) |
Last Event: | EVENT CONVERTED TO NOTES |
Event Date Filed: | 29 Nov 1991 (33 years ago) |
Document Number: | 529508 |
FEI/EIN Number |
591728326
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3500 N.W. 110TH STREET, % EDWARD A. MARTIN, MIAMI, FL, 33167 |
Mail Address: | 3500 N.W. 110TH STREET, % EDWARD A. MARTIN, MIAMI, FL, 33167 |
ZIP code: | 33167 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SWOPE, JOHN W | Vice President | 4601 MARVINE AVENUE, DREXEL HILL, PA 00000 |
WIGLESWORTH, GARY | Vice President | 31 N.W. 128TH AVENUE, PLANTATION, FL |
WIGLESWORTH, GARY | Director | 31 N.W. 128TH AVENUE, PLANTATION, FL |
MARTIN, EDWARD A | President | 9340 N.W. DORAL CIR. N., MIAMI, FL |
MARTIN, EDWARD A | Director | 9340 N.W. DORAL CIR. N., MIAMI, FL |
SWOPE, JOHN W | Director | 4601 MARVINE AVENUE, DREXEL HILL, PA 00000 |
CLINE, THOMAS L | Director | 160 COUNTRY CLUB LANE, GETTYSBURG, PA 00000 |
DIAZ, HECTOR P | Secretary | 60 LONGVIEW DRIVE, GETTYSBURG, PA 00000 |
DIAZ, HECTOR P | Treasurer | 60 LONGVIEW DRIVE, GETTYSBURG, PA 00000 |
DIAZ, HECTOR P | Director | 60 LONGVIEW DRIVE, GETTYSBURG, PA 00000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1991-11-29 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
EVENT CONVERTED TO NOTES | 1991-11-29 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1990-02-28 | 9340 N.W. 50 DORAL CIRCLE NORTH, MIAMI, FL 33178 | - |
NAME CHANGE AMENDMENT | 1981-03-31 | CARTON SALES AND MANUFACTURING CO., INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State