MEADWESTVACO CORPORATION - Florida Company Profile
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| Entity Name: | MEADWESTVACO CORPORATION |
| 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: | 17 Jan 2002 (23 years ago) |
| Date of dissolution: | 22 Nov 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Nov 2016 (9 years ago) |
| Document Number: | F02000000354 |
| FEI/EIN Number |
311797999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MEADWESTVACO CORPORATION, 501 SOUTH 5TH STREET, RICHMOND, VA, 23219, 05 |
| Mail Address: | MEADWESTVACO CORPORATION, 299 PARK AVENUE, NEW YORK, NY, 10567 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUKE JOHN A | Director | 501 SOUTH 5TH STREET, RICHMOND, VA, 23219 |
| CAMPBELL MICHAEL B | Director | 1881 NORTH NASH STREET, ARLINGTON, VA, 22209 |
| WARNER JANE L | Director | 45 SOUTH MAYFLOWER, LAKE FOREST, IL, 60045 |
| KELSON RICHARD B | Director | 1025 FIFTH AVENUE, APT 11A NORTH, NEW YORK, NY, 10028 |
| COLE THOMAS W | Director | 4825 REGENCY TRACE SW, ATLANTA, GA, 30331 |
| Carrara John A | Assi | MEADWESTVACO CORPORATION, NEW YORK, NY, 10567 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-11-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-15 | MEADWESTVACO CORPORATION, 501 SOUTH 5TH STREET, RICHMOND, VA 23219 05 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | MEADWESTVACO CORPORATION, 501 SOUTH 5TH STREET, RICHMOND, VA 23219 05 | - |
| NAME CHANGE AMENDMENT | 2002-02-19 | MEADWESTVACO CORPORATION | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2015-08-05 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-04-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State