BAXTER BOX CO., INC.

Branch

Company Details

Entity Name:	BAXTER BOX CO., INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	09 Dec 2004 (20 years ago)
Branch of:	BAXTER BOX CO., INC., NEW YORK (Company Number 3074359)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	F04000007082
FEI/EIN Number	201720865
Address:	NINE GERALD AVENUE, FREEPORT, NY, 11520
Mail Address:	NINE GERALD AVENUE, FREEPORT, NY, 11520
Place of Formation:	NEW YORK

Agent

Name	Role	Address
HARTMAN DON	Agent	11242 OSPREY LAKE LANE, WEST PALM BEACH, FL, 33412

Chairman

Name	Role	Address
FURMAN IRA J	Chairman	NINE GERALD AVENUE, FREEPORT, NY, 11520

Secretary

Name	Role	Address
FURMAN IRA J	Secretary	NINE GERALD AVENUE, FREEPORT, NY, 11520

Treasurer

Name	Role	Address
FURMAN IRA J	Treasurer	NINE GERALD AVENUE, FREEPORT, NY, 11520

President

Name	Role	Address
HARTMAN DON	President	11242 OSPREY LAKE LANE, WEST PALM BEACH, FL, 33412

Vice President

Name	Role	Address
HARTMAN ALEC	Vice President	1220 BEAR ISLAND DRIVE, WEST PALM BEACH, FL, 33409

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data
REGISTERED AGENT NAME CHANGED	2008-05-01	HARTMAN, DON	No data
REGISTERED AGENT ADDRESS CHANGED	2008-05-01	11242 OSPREY LAKE LANE, WEST PALM BEACH, FL 33412	No data

Documents

Name	Date
ANNUAL REPORT	2009-01-28
ANNUAL REPORT	2008-05-01
ANNUAL REPORT	2007-04-30
ANNUAL REPORT	2006-05-01
ANNUAL REPORT	2005-02-03
Foreign Profit	2004-12-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State