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SPECIALIZED PACKAGING FINANCE HOLDING CORP.

Company Details

Entity Name: SPECIALIZED PACKAGING FINANCE HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 22 Jul 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F09000002945
FEI/EIN Number 270506069
Address: 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486
Mail Address: 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
FINNIGAN DAVID Vice President 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486
GARFF MATTHEW Vice President 11111 SANTA MONICA BLVD., SUITE 1050, LOS ANGELES, CA, 90025
MCGEE BRIAN Vice President 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486
MCCONVORY MICHAEL J Vice President 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486
HAJDUCH MARK Vice President 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486

Director

Name Role Address
FINNIGAN DAVID Director 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486

DVAS

Name Role Address
BECKER MARK DVAS 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486

Assistant Secretary

Name Role Address
GARFF MATTHEW Assistant Secretary 11111 SANTA MONICA BLVD., SUITE 1050, LOS ANGELES, CA, 90025
MCGEE BRIAN Assistant Secretary 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486
MCCONVORY MICHAEL J Assistant Secretary 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486
HAJDUCH MARK Assistant Secretary 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2010-07-23
Foreign Profit 2009-07-22

Date of last update: 02 Jan 2025

Sources: Florida Department of State