AMERICAN BOX CORPORATION - Florida Company Profile
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| Entity Name: | AMERICAN BOX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1833 SW 31ST AVE., PEMBROKE PARK, FL, 33009, US |
| Mail Address: | 1833 SW 31ST AVE., PEMBROKE PARK, FL, 33009, US |
| ZIP code: | 33009 |
| City: | Hallandale |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State