| Entity Name: | OFFICEMAX NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 1992 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Nov 2004 (20 years ago) |
| Document Number: | F92000000145 |
| FEI/EIN Number |
34-1573735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 North Military Trail, Boca Raton, FL, 33496, US |
| Mail Address: | 6600 North Military Trail, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Avant Robert G | Vice President | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Moffitt Kevin | President | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Hlavinka Sarah E | Director | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Scaglione Diego A | Director | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Hood Max | Vice President | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Perrott Timothy G | Vice President | 6600 North Military Trail, Boca Raton, FL, 33496 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000078446 | OFFICEMAX #1379 | EXPIRED | 2015-07-29 | 2020-12-31 | - | PO BOX 5029, BOCA RATON, FL, 33431 |
| G08322700036 | OFFICEMAX #1509 | EXPIRED | 2008-11-17 | 2013-12-31 | - | ATTN: TAX DEPT., 800 W. BRYN MAWR, ITASCA, IL, 60143 |
| G08182700057 | OFFICEMAX #1380 | EXPIRED | 2008-06-30 | 2013-12-31 | - | OFFICEMAX NORTH AMERICA INC, 800 W BRYN MAWR, ATTN: TAX DEPT, ITASCA, IL, 60143 |
| G08172700061 | OFFICE MAX #1443 | EXPIRED | 2008-06-20 | 2013-12-31 | - | TAX DEPT, 800 W BRYN MAWR, ITASCA, IL, 60143 |
| G08157700062 | OFFICEMAX #1360 | EXPIRED | 2008-06-05 | 2013-12-31 | - | 800 W BRYN MAWR, ITASCA, IL, 60143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 6600 North Military Trail, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 6600 North Military Trail, Boca Raton, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2004-11-05 | OFFICEMAX NORTH AMERICA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001188755 | TERMINATED | 1000000511780 | LEON | 2013-05-23 | 2033-07-17 | $ 3,011.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-01 |
| Reg. Agent Change | 2019-06-06 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
