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INNOVATIVE FOLDING CARTON COMPANY, INC.

Company Details

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

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
SINCLAIR JEFFREY I Director 3950 PARMOUNT BLVD, LAKEWOOD, CA, 70712
PHILLIPS KENNETH N Director 3950 PARMOUNT BLVD, LAKEWOOD, CA, 90712

President

Name Role Address
SMITH SHAWN President 901 DURHAM AV, SOUTH PLAINFIELD, NJ, 07080

Events

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

Documents

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