| Entity Name: | LIQUI-BOX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 1974 (50 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 1986 (38 years ago) |
| Document Number: | 833546 |
| FEI/EIN Number |
31-0628033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208, US |
| Mail Address: | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Yang Shuxian | Director | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208 |
| Johnson Veronika | Director | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208 |
| Willis Angel S | Director | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208 |
| Sullivan Brian | Vice President | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208 |
| Cunningham Keith | Vice President | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208 |
| Dong Youhao | Vice President | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 2415 Cascade Pointe Blvd, Charlotte, NC 28208 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 2415 Cascade Pointe Blvd, Charlotte, NC 28208 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 1986-12-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-09 |
| Reg. Agent Change | 2023-06-08 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
