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  5. DADE PAPER & BAG CO.

DADE PAPER & BAG CO. - Florida Company Profile

Headquarter

Company Details

Entity Name: DADE PAPER & BAG CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DADE PAPER & BAG CO. 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: 27 Apr 1954 (71 years ago)
Date of dissolution: 07 Jun 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Jun 2017 (8 years ago)
Document Number: 178469
FEI/EIN Number 590784248

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9601 NW 112TH AVENUE, MIAMI, FL, 33178
Mail Address: 9601 NW 112TH AVENUE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DADE PAPER & BAG CO., MISSISSIPPI 870537 MISSISSIPPI
Headquarter of DADE PAPER & BAG CO., RHODE ISLAND 001671444 RHODE ISLAND
Headquarter of DADE PAPER & BAG CO., NEW YORK 4295341 NEW YORK
Headquarter of DADE PAPER & BAG CO., KENTUCKY 0708528 KENTUCKY
Headquarter of DADE PAPER & BAG CO., CONNECTICUT 1082836 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DADE PAPER & BAG CO. PUERTO RICO PROFIT SHARING AND 401(K) PLAN 2017 590784248 2018-06-12 DADE PAPER & BAG CO. 89
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-06-06
Business code 424100
Sponsor’s telephone number 3058052666
Plan sponsor’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing HAROLD HARMUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-12
Name of individual signing HAROLD HARMUTH
Valid signature Filed with authorized/valid electronic signature
DADE PAPER & BAG CO. PUERTO RICO PROFIT SHARING AND 401(K) PLAN 2016 590784248 2017-07-27 DADE PAPER & BAG CO. 91
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-06-06
Business code 424100
Sponsor’s telephone number 3058052666
Plan sponsor’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing HAROLD HARMUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing HAROLD HARMUTH
Valid signature Filed with authorized/valid electronic signature
DADE PAPER & BAG CO. PUERTO RICO PROFIT SHARING AND 401(K) PLAN 2015 590784248 2016-08-09 DADE PAPER & BAG CO. 81
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-06-06
Business code 424100
Sponsor’s telephone number 3058052666
Plan sponsor’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521

Signature of
Role Plan administrator
Date 2016-08-09
Name of individual signing HAROLD HARMUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-09
Name of individual signing HAROLD HARMUTH
Valid signature Filed with authorized/valid electronic signature
DADE PAPER & BAG CO. PUERTO RICO PROFIT SHARING AND 401(K) PLAN 2014 590784248 2015-09-02 DADE PAPER & BAG CO. 102
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-06-06
Business code 424100
Sponsor’s telephone number 3058052666
Plan sponsor’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521

Signature of
Role Plan administrator
Date 2015-09-02
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-02
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
DADE PAPER & BAG CO. PUERTO RICO PROFIT SHARING AND 401(K) PLAN 2013 590784248 2014-10-06 DADE PAPER & BAG CO. 98
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-06-06
Business code 424100
Sponsor’s telephone number 3058052666
Plan sponsor’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
DADE PAPER & BAG CO. PUERTO RICO PROFIT SHARING AND 401(K) PLAN 2012 590784248 2013-09-27 DADE PAPER & BAG CO. 94
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-06-06
Business code 424100
Sponsor’s telephone number 3058052666
Plan sponsor’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521

Signature of
Role Plan administrator
Date 2013-09-27
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-27
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
DADE PAPER & BAG CO. PUERTO RICO PROFIT SHARING AND 401(K) PLAN 2011 590784248 2012-07-30 DADE PAPER & BAG CO. 84
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-06-06
Business code 424100
Sponsor’s telephone number 3058052666
Plan sponsor’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521

Plan administrator’s name and address
Administrator’s EIN 590784248
Plan administrator’s name DADE PAPER & BAG CO.
Plan administrator’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521
Administrator’s telephone number 3058052666

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
DADE PAPER & BAG CO. PUERTO RICO PROFIT SHARING AND 401(K) PLAN 2010 590784248 2011-07-29 DADE PAPER & BAG CO. 84
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-06-06
Business code 424100
Sponsor’s telephone number 3058052666
Plan sponsor’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521

Plan administrator’s name and address
Administrator’s EIN 590784248
Plan administrator’s name DADE PAPER & BAG CO.
Plan administrator’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521
Administrator’s telephone number 3058052666

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
DADE PAPER & BAG CO. PUERTO RICO PROFIT SHARING AND 401(K) PLAN 2009 590784248 2010-09-22 DADE PAPER & BAG CO. 80
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-06-06
Business code 424100
Sponsor’s telephone number 3058052666
Plan sponsor’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521

Plan administrator’s name and address
Administrator’s EIN 590784248
Plan administrator’s name DADE PAPER & BAG CO.
Plan administrator’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521
Administrator’s telephone number 3058052666

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-22
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
DADE PAPER & BAG CO. PUERTO RICO PROFIT SHARING AND 401(K) PLAN 2009 590784248 2010-07-26 DADE PAPER & BAG CO. 80
Three-digit plan number (PN) 003
Effective date of plan 2006-06-06
Business code 424100
Sponsor’s telephone number 3058052666
Plan sponsor’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521

Plan administrator’s name and address
Administrator’s EIN 590784248
Plan administrator’s name DADE PAPER & BAG CO.
Plan administrator’s address 9601 NW 112TH AVENUE, MIAMI, FL, 331782521
Administrator’s telephone number 3058052666

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing WALTER THOMPSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GENET LEONARD President 3811 BAYSIDE CT, MIAMI, FL, 33133
GENET LEONARD Secretary 3811 BAYSIDE CT, MIAMI, FL, 33133
SANSONE FRANK Chief Operating Officer 101 Oleander Circle, Key Largo, FL, 33037
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2017-06-07 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000123093. CONVERSION NUMBER 100000172001
REGISTERED AGENT ADDRESS CHANGED 2015-12-07 1201 HAYS ST, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2015-12-07 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2009-04-29 9601 NW 112TH AVENUE, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2003-06-09 9601 NW 112TH AVENUE, MIAMI, FL 33178 -
AMENDMENT 1998-08-17 - -
AMENDMENT 1990-05-18 - -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21
Reg. Agent Change 2015-12-07
AMENDED ANNUAL REPORT 2015-12-02
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341978716 0419700 2016-12-12 4102 BULLS BAY HWY, JACKSONVILLE, FL, 32219
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-02-16
Emphasis L: FORKLIFT
Case Closed 2017-02-22

Related Activity
Type Referral
Activity Nr 1161684
Safety Yes
341560225 0418800 2016-06-16 9601 NW 112TH AVE, MIAMI, FL, 33178
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-12-05
Emphasis L: FORKLIFT
Case Closed 2016-12-09

Related Activity
Type Referral
Activity Nr 1100963
Safety Yes
334996188 0420600 2012-06-19 6918 PRESIDENTS DR, ORLANDO, FL, 32809
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2012-06-19
Emphasis L: FORKLIFT
Case Closed 2012-09-28

Related Activity
Type Referral
Activity Nr 395150
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100178 A06
Issuance Date 2012-08-07
Abatement Due Date 2012-08-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-09-05
Nr Instances 1
Nr Exposed 34
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(6): The employer did not ensure that all nameplates or markings were maintained in a legible condition: a) at the establishment - Raymond Order Picker, serial #EASI-00-AJ26200, observed on or about 6/19/12.
314263708 0418800 2010-07-07 9601 NW 112TH AVE, MIAMI, FL, 33178
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-07-07
Emphasis N: AMPUTATE, S: STRUCK-BY, S: POWERED IND VEHICLE, S: HISPANIC, S: AMPUTATIONS, N: SSTARG09, L: FORKLIFT
Case Closed 2010-08-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2010-07-13
Abatement Due Date 2010-07-23
Current Penalty 3375.0
Initial Penalty 4500.0
Nr Instances 3
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2010-07-13
Abatement Due Date 2010-07-23
Current Penalty 3375.0
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 2010-07-13
Abatement Due Date 2010-07-19
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100303 G01 II
Issuance Date 2010-07-13
Abatement Due Date 2010-07-19
Nr Instances 1
Nr Exposed 2
Gravity 01

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Companies related by address

No other companies in our directory share the same address as DADE PAPER & BAG CO.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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