PACKAGING CORPORATION OF AMERICA - Florida Company Profile
| Entity Name: | PACKAGING CORPORATION OF AMERICA |
| 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: | 09 Mar 1999 (26 years ago) |
| Document Number: | F99000001296 |
| FEI/EIN Number |
36-4277050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 North Field Court, Lake Forest, IL, 60045, US |
| Mail Address: | 1 North Field Court, Lake Forest, IL, 60045, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lyons Robert C | Director | 1 North Field Court, Lake Forest, IL, 60045 |
| Mencoff Samuel M | Director | 1 North Field Court, Lake Forest, IL, 60045 |
| Porter Roger B | Director | 1 North Field Court, Lake Forest, IL, 60045 |
| Souleles Thomas S | Director | 1 North Field Court, Lake Forest, IL, 60045 |
| Stecko Paul K | Director | 1 North Field Court, Lake Forest, IL, 60045 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Beebe Cheryl K | Director | 1 North Field Court, Lake Forest, IL, 60045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1 North Field Court, Lake Forest, IL 60045 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 1 North Field Court, Lake Forest, IL 60045 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-19 |
| Reg. Agent Change | 2016-04-20 |
| ANNUAL REPORT | 2016-04-05 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State