| Entity Name: | AMERICAN BOX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BOX CORPORATION 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: | 28 Jul 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000059086 |
| FEI/EIN Number |
650601376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1833 SW 31ST AVE., PEMBROKE PARK, FL, 33009, US |
| Mail Address: | 1833 SW 31ST AVE., PEMBROKE PARK, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADAMS JOHN S | Director | 2812 JACANA CT., LONGWOOD, FL, 32779 |
| ADAMS KATHLEEN P | Secretary | 2812 JACANA CT., LONGWOOD, FL, 32779 |
| PEMPEK WILLIAM J | Director | 5543 N.W. 39TH AVE., COCONUT CREEK, FL, 33073 |
| SILVERS ROBERT HENRY | Agent | 1140 KANE CONCOURSE FIFTH FLOOR, BAY HARBOR ISLANDS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-29 | 1833 SW 31ST AVE., PEMBROKE PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-29 | 1833 SW 31ST AVE., PEMBROKE PARK, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-28 | 1140 KANE CONCOURSE FIFTH FLOOR, BAY HARBOR ISLANDS, FL | - |
| NAME CHANGE AMENDMENT | 1995-09-06 | AMERICAN BOX CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-02-21 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
