MIAMI CORRUGATED CONTAINER CORP. - Florida Company Profile
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| Entity Name: | MIAMI CORRUGATED CONTAINER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI CORRUGATED CONTAINER CORP. 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: | 12 Apr 1988 (37 years ago) |
| Date of dissolution: | 30 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2008 (16 years ago) |
| Document Number: | M76191 |
| FEI/EIN Number |
650050320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 EAST 33RD ST, HIALEAH, FL, 33013 |
| Mail Address: | P.O. BOX 139095, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHSTEIN HARVEY J | Director | 1101 EAST 33RD STREET, HIALEAH, FL, 33013 |
| ROTHSTEIN HARVEY J | President | 1101 EAST 33RD STREET, HIALEAH, FL, 33013 |
| ROTHSTEIN HARVEY J | Secretary | 1101 EAST 33RD STREET, HIALEAH, FL, 33013 |
| ROTHSTEIN HARVEY J | Treasurer | 1101 EAST 33RD STREET, HIALEAH, FL, 33013 |
| ROTHSTEIN WENDY | Vice President | 1101 EAST 33RD STREET, HIALEAH, FL, 33013 |
| ROTHSTEIN MATTHEW | Vice President | 1101 EAST 33RD STREET, HIALEAH, FL, 33013 |
| ROTHSTEIN ERICA | Vice President | 1101 EAST 33RD STREET, HIALEAH, FL, 33013 |
| ANGELO & BANTA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L81520. MERGER NUMBER 900000093279 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 1101 EAST 33RD ST, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-21 | 1101 EAST 33RD ST, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-21 | ANGELO & BANTA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 515 EAST LAS OLAS BOULEVARD, SUITE 850, FORT LAUDERDALE, FL 33301 | - |
| MERGER | 2001-01-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000034381 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000736972 | TERMINATED | 1000000178468 | DADE | 2010-06-25 | 2020-07-07 | $ 1,010.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000736923 | TERMINATED | 1000000178459 | DADE | 2010-06-25 | 2030-07-07 | $ 1,709.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-23 |
| Reg. Agent Change | 2001-09-04 |
| Reg. Agent Change | 2001-07-02 |
| ANNUAL REPORT | 2001-05-14 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State