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AMERICAN BOX CORPORATION

Company Details

Entity Name: AMERICAN BOX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Jul 1995 (29 years ago)
Document Number: P95000059086
FEI/EIN Number 650601376
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

Agent

Name Role Address
SILVERS ROBERT HENRY Agent 1140 KANE CONCOURSE FIFTH FLOOR, BAY HARBOR ISLANDS, FL

Director

Name Role Address
ADAMS JOHN S Director 2812 JACANA CT., LONGWOOD, FL, 32779
PEMPEK WILLIAM J Director 5543 N.W. 39TH AVE., COCONUT CREEK, FL, 33073

Secretary

Name Role Address
ADAMS KATHLEEN P Secretary 2812 JACANA CT., LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data
NAME CHANGE AMENDMENT 1995-09-06 AMERICAN BOX CORPORATION No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State