| Entity Name: | TETRA PAK AMERICAS LTD. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GEERTZ DOUGLAS | Vice President | 3300 AIRPORT ROAD, DENTON, TX, 76207 |
| Name | Role | Address |
|---|---|---|
| GEERTZ DOUGLAS | Treasurer | 3300 AIRPORT ROAD, DENTON, TX, 76207 |
| Name | Role | Address |
|---|---|---|
| GEERTZ DOUGLAS | Director | 3300 AIRPORT ROAD, DENTON, TX, 76207 |
| KENNELL BRIAN | Director | 101 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061 |
| Name | Role | Address |
|---|---|---|
| MCCLAIN JAMES | Secretary | 101 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-25 | 1221 BRICKELL , SUITE 1700, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2003-03-25 | 1221 BRICKELL , SUITE 1700, MIAMI, FL 33131 | No data |
| 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 Feb 2025
Sources: Florida Department of State
