| Entity Name: | TETRA PAK AMERICAS LTD. CORP. |
| 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: | 21 Mar 2002 (23 years ago) |
| Date of dissolution: | 21 Dec 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Dec 2004 (20 years ago) |
| Document Number: | F02000001407 |
| FEI/EIN Number |
371423420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL , SUITE 1700, MIAMI, FL, 33131 |
| Mail Address: | 101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WIRSEN BO | President | 3300 AIRPORT ROAD, DENTON, TX, 76207 |
| GEERTZ DOUGLAS | Vice President | 3300 AIRPORT ROAD, DENTON, TX, 76207 |
| GEERTZ DOUGLAS | Treasurer | 3300 AIRPORT ROAD, DENTON, TX, 76207 |
| GEERTZ DOUGLAS | Director | 3300 AIRPORT ROAD, DENTON, TX, 76207 |
| MCCLAIN JAMES | Secretary | 101 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061 |
| KENNELL BRIAN | Director | 101 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061 |
| ZUERCHER BRENT | Assistant Secretary | 101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061 |
| ELLEN KELLY MARY | Assistant Secretary | 101 COPORATE WOODS PKWY, VERNON HILLS, IL, 60061 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-25 | 1221 BRICKELL , SUITE 1700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-25 | 1221 BRICKELL , SUITE 1700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-12-21 |
| ANNUAL REPORT | 2004-02-07 |
| ANNUAL REPORT | 2003-03-25 |
| Foreign Profit | 2002-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
