Entity Name: | INNOVATIVE FOLDING CARTON COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 09 Jan 1998 (27 years ago) |
Date of dissolution: | 16 Sep 2005 (19 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (19 years ago) |
Document Number: | F98000000185 |
FEI/EIN Number | 364200851 |
Address: | 901 DURHAM AVE, SOUTH PLAINFIELD, NJ, 07080 |
Mail Address: | 999 PLAZA DR, STE 600, SCHAUMBURG, IL, 60173-5442 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
SINCLAIR JEFFREY I | Director | 3950 PARMOUNT BLVD, LAKEWOOD, CA, 70712 |
PHILLIPS KENNETH N | Director | 3950 PARMOUNT BLVD, LAKEWOOD, CA, 90712 |
Name | Role | Address |
---|---|---|
SMITH SHAWN | President | 901 DURHAM AV, SOUTH PLAINFIELD, NJ, 07080 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
REINSTATEMENT | 2004-05-18 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2000-03-13 | 901 DURHAM AVE, SOUTH PLAINFIELD, NJ 07080 | No data |
CHANGE OF MAILING ADDRESS | 2000-03-13 | 901 DURHAM AVE, SOUTH PLAINFIELD, NJ 07080 | No data |
NAME CHANGE AMENDMENT | 1998-02-12 | INNOVATIVE FOLDING CARTON COMPANY, INC. | No data |
Name | Date |
---|---|
REINSTATEMENT | 2004-05-18 |
ANNUAL REPORT | 2002-02-25 |
ANNUAL REPORT | 2001-01-29 |
ANNUAL REPORT | 2000-03-13 |
ANNUAL REPORT | 1999-02-23 |
Name Change | 1998-02-12 |
Foreign Profit | 1998-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State