| Entity Name: | STONE PACKAGING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONE PACKAGING SYSTEMS, 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 Sep 1980 (45 years ago) |
| Date of dissolution: | 30 Sep 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 1994 (31 years ago) |
| Document Number: | 687349 |
| FEI/EIN Number |
363102536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BEV HARPOLD, 150 N MICHIGAN AVE, CHICAGO, IL, 60601 |
| Mail Address: | C/O BEV HARPOLD, 150 N MICHIGAN AVE, CHICAGO, IL, 60601 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STONE,ROGER W. | President | 150 N MICHIGAN AVE, CHICAGO, IL |
| STONE,ROGER W. | Director | 150 N MICHIGAN AVE, CHICAGO, IL |
| BROOKSTONE, ARNOLD | Vice President | 150 N MICHIGAN AVE, CHICAGO, IL |
| BROOKSTONE, ARNOLD | Director | 150 N MICHIGAN AVE, CHICAGO, IL |
| STONE, ALAN | Vice President | 150 N MICHIGAN AVE, CHICAGO, IL |
| STONE, ALAN | Director | 150 N MICHIGAN AVE, CHICAGO, IL |
| ROSENKRANZ, MORTY | Vice President | 150 N MICHIGAN AVE, CHICAGO, IL |
| LEDERER, LESLIE T. | Vice President | 150 N MICHIGAN AVE, CHICAGO, IL |
| LEDERER, LESLIE T. | Secretary | 150 N MICHIGAN AVE, CHICAGO, IL |
| WHEELER, MICHAEL | Vice President | 150 N MICHIGAN AVE, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-09-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14309. CORPORATE MERGER NUMBER 500000004815 |
| REGISTERED AGENT NAME CHANGED | 1992-04-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-25 | C/O BEV HARPOLD, 150 N MICHIGAN AVE, CHICAGO, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-25 | C/O BEV HARPOLD, 150 N MICHIGAN AVE, CHICAGO, IL 60601 | - |
| NAME CHANGE AMENDMENT | 1981-06-16 | STONE PACKAGING SYSTEMS, INC. | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14028104 | 0420600 | 1983-09-06 | 4364 SW 34TH ST, Orlando, FL, 32811 | |||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
