| Entity Name: | BRANDT BOX & PAPER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRANDT BOX & PAPER, 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: | 11 Oct 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000072288 |
| FEI/EIN Number |
593205761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1018 W. CONCORD ST, 3, ORLANDO, FL, 32805, US |
| Mail Address: | 400 N.LEXINGTON DR., BUFFALO GROVE, IL, 60089, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANDT HARVEY | President | 400 N. LEXINGTON DR., BUFFALO GROVE, IL |
| BRANDT BARRY | Secretary | 400 N. LEXINGTON DR., BUFFALO GROVE, IL |
| BRANDT BARRY | Treasurer | 400 N. LEXINGTON DR., BUFFALO GROVE, IL |
| GARTHWAITE JUDY | Agent | 1018 W. CONCORD ST., ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | GARTHWAITE, JUDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 1018 W. CONCORD ST., ORLANDO, FL 32805 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 1018 W. CONCORD ST, 3, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-10 | 1018 W. CONCORD ST, 3, ORLANDO, FL 32805 | - |
| NAME CHANGE AMENDMENT | 1993-11-05 | BRANDT BOX & PAPER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-08-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
