| Entity Name: | TETRA PAK INC. |
| 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: | 24 Feb 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Apr 1985 (40 years ago) |
| Document Number: | P01026 |
| FEI/EIN Number |
75-1537534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 Airport Road, Denton, TX, 76207, US |
| Mail Address: | 3300 Airport Road, Denton, TX, 76207, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Zuercher Brent | Chief Financial Officer | 3300 Airport Road, Denton, TX, 76207 |
| Mackimmie Bruce | Director | 3300 Airport Road, Denton, TX, 76207 |
| Mackimmie Bruce | Assi | 3300 Airport Road, Denton, TX, 76207 |
| Teply Seth | Chairman | 3300 Airport Road, Denton, TX, 76207 |
| Zuercher Brent | Director | 3300 Airport Road, Denton, TX, 76207 |
| Griffin Bill | Assi | 3300 Airport Road, Denton, TX, 76207 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 3300 Airport Road, Denton, TX 76207 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 3300 Airport Road, Denton, TX 76207 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-19 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-19 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1985-04-19 | TETRA PAK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
