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AMERICAN PAPER INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN PAPER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN 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: 20 Jun 1991 (34 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: S61133
FEI/EIN Number 650273072

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8076 N.W. 74TH AVENUE, MEDLEY, FL, 33166, US
Mail Address: 8076 N.W. 74TH AVENUE, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA, RAUL Director 8076 N.W. 74TH AVENUE, MEDLEY, FL, 33166
DE LA TORRE JORGE Director 8076 N.W. 74TH AVENUE, MEDLEY, FL, 33166
GONZALEZ ODALIS Secretary 8076 N.W. 74TH AVENUE, MEDLEY, FL, 33166
DE OCA, RAUL MONTES Agent 8076 N.W. 74TH AVENUE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-06-23 8076 N.W. 74TH AVENUE, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 1998-06-23 8076 N.W. 74TH AVENUE, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1998-06-23 8076 N.W. 74TH AVENUE, MEDLEY, FL 33166 -

Documents

Name Date
ANNUAL REPORT 1999-03-03
ANNUAL REPORT 1998-06-23
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State