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AMERICAN HUMIDORS & BOXES, INC.

Company Details

Entity Name: AMERICAN HUMIDORS & BOXES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Jan 1997 (28 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P97000003308
FEI/EIN Number 650729025
Address: 4645 E 10TH COURT, HIALEAH, FL, 33013
Mail Address: 4645 E 10TH COURT, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PENTON JUAN Agent 4645 E 10TH COURT, HIALEAH, FL, 33013

President

Name Role Address
PENTON JUAN President 4645 E 10TH COURT, HIALEAH, FL, 33013

Secretary

Name Role Address
PENTON JUAN Secretary 4645 E 10TH COURT, HIALEAH, FL, 33013

Treasurer

Name Role Address
PENTON JUAN Treasurer 4645 E 10TH COURT, HIALEAH, FL, 33013

Director

Name Role Address
PENTON JUAN Director 4645 E 10TH COURT, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-03-26 4645 E 10TH COURT, HIALEAH, FL 33013 No data
CHANGE OF MAILING ADDRESS 2002-03-26 4645 E 10TH COURT, HIALEAH, FL 33013 No data
REGISTERED AGENT ADDRESS CHANGED 2002-03-26 4645 E 10TH COURT, HIALEAH, FL 33013 No data
REGISTERED AGENT NAME CHANGED 1998-06-22 PENTON, JUAN No data

Documents

Name Date
ANNUAL REPORT 2002-03-26
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-06-22
Domestic Profit Articles 1997-01-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State