| Entity Name: | MIAMI CORRUGATED CONTAINER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0050320 |
| Mail Address: | P.O. BOX 139095, HIALEAH, FL 33013 |
| Address: | 1101 EAST 33RD ST, HIALEAH, FL 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIAMI CORRUGATED CONTAINER CORP., NEW YORK | 2593817 | NEW YORK |
| Name | Role |
|---|---|
| ANGELO & BANTA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| ROTHSTEIN, HARVEY J | Director | 1101 EAST 33RD STREET, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| ROTHSTEIN, HARVEY J | President | 1101 EAST 33RD STREET, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| ROTHSTEIN, HARVEY J | Secretary | 1101 EAST 33RD STREET, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| ROTHSTEIN, HARVEY J | Treasurer | 1101 EAST 33RD STREET, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-30 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-21 | 1101 EAST 33RD ST, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-21 | ANGELO & BANTA, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 515 EAST LAS OLAS BOULEVARD, SUITE 850, FORT LAUDERDALE, FL 33301 | No data |
| MERGER | 2001-01-16 | No data | 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 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
