| Entity Name: | AMERICAN BOX COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Jul 1978 (47 years ago) |
| Date of dissolution: | 13 Aug 1985 (40 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Aug 1985 (40 years ago) |
| Document Number: | 841133 |
| FEI/EIN Number |
640608612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 WEST GEORGIA, TALLAHASSEE, FL, 32301 |
| Mail Address: | 226 WEST GEORGIA, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| GLUTH, ROBERT C. | Director | 39 SOUTH LASALLE STREET, CHICAGO, IL |
| ROGOWSKI, WALTER S. | Secretary | 390 SOUTH LASALLE STREET, CHICAGO, IL |
| STONICH, TIMOTHY W. | Treasurer | 39 SOUTH LASALLE STREET, CHICAGO, IL |
| PRITZKER, ROBERT A. | Director | 39 SOUTH LASALLE STREET, CHICAGO, IL |
| GLUTH, ROBERT C. | Vice President | 39 SOUTH LASALLE STREET, CHICAGO, IL |
| CROSBY, ROBERT L. | President | NO 1 THIRD ST, FERNWOOD, MS |
| JONES, GEORGE A. | Director | 39 SOUTH LASALLE STREET, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1985-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-08-13 | 226 WEST GEORGIA, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1985-08-13 | 226 WEST GEORGIA, TALLAHASSEE, FL 32301 | - |
| EVENT CONVERTED TO NOTES | 1985-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | (REVOKED 08-13-85), TALLAHASSEE, FL 32301 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
