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AMERICAN PAPER BOX COMPANY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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