| Entity Name: | FLORIDA ENVELOPE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA ENVELOPE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 1990 (35 years ago) |
| Date of dissolution: | 29 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2006 (18 years ago) |
| Document Number: | L86539 |
| FEI/EIN Number |
363725043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9208 PALM RIVER ROAD, SUITE 302, TAMPA, FL, 33619 |
| Mail Address: | C/O GRIFFITH & JACOBSON, LLC, 55 W. MONROE, STE. 3550, CHICAGO, IL, 60603 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS LUIS | Vice President | 301 ARTHUR CT, BENSENVILLE, IL, 60106 |
| SEROKA KENNETH | Secretary | 301 ARTHUR COURT, BENSENVILLE, IL, 60106 |
| SEROKA KENNETH | Director | 301 ARTHUR COURT, BENSENVILLE, IL, 60106 |
| NICKELL DAVID | Treasurer | 301 ARTHUR COURT, BENSENVILLE, IL, 60106 |
| DAHLGREN KENT | Director | 301 ARTHUR COURT, BENSENVILLE, IL, 60106 |
| GUNDLACH KENT | Director | 301 ARTHUR CT, BENSENVILLE, IL, 60106 |
| ECKAUS, RICHARD | President | 301 ARTHUR CT, BENSENVILLE, IL |
| ECKAUS, RICHARD | Director | 301 ARTHUR CT, BENSENVILLE, IL |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000017507. MERGER NUMBER 300000061933 |
| CHANGE OF MAILING ADDRESS | 2003-02-26 | 9208 PALM RIVER ROAD, SUITE 302, TAMPA, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-16 | 9208 PALM RIVER ROAD, SUITE 302, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-28 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 1997-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-09-16 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-06 |
| Amendment | 1997-12-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
