| Entity Name: | AMERICAN PAPER BOX COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PAPER BOX COMPANY, INC. 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: | 25 Oct 2002 (22 years ago) |
| Date of dissolution: | 23 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2017 (8 years ago) |
| Document Number: | P02000115013 |
| FEI/EIN Number |
041029350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10758 Versailles Blvd, Wellington, FL, 33449, US |
| Mail Address: | 10758 Versailles Blvd, Wellington, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAVIS Louis | Director | 10758 Versailles Blvd, Wellington, FL, 33449 |
| STAVIS-ZAK JOYCE | Director | 103 Craftsland Road, Chestnut Hill, MA, 02467 |
| Stavis Louis | Agent | 10758 Versailles Blvd, Wellington, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 10758 Versailles Blvd, Wellington, FL 33449 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 10758 Versailles Blvd, Wellington, FL 33449 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 10758 Versailles Blvd, Wellington, FL 33449 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | Stavis, Louis | - |
| CANCEL ADM DISS/REV | 2007-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-09-26 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
