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POLYPACK, INC. - Florida Company Profile

Company Details

Entity Name: POLYPACK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLYPACK, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Aug 1973 (52 years ago)
Document Number: 432794
FEI/EIN Number 591496669

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

Address: 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 33782, US
Mail Address: 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 33782, US
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KJ1W37IN5R8851 432794 US-FL GENERAL ACTIVE 1973-08-16

Addresses

Legal C/O CERF (ALAIN), 351 N. BATH CLUB BLVD., NORTH REDINGTON BEACH, US-FL, US, 33708
Headquarters 3301 Gateway Center Boulevard, Pinellas Park, US-FL, US, 33782

Registration details

Registration Date 2016-09-16
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 432794

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLYPACK, INC. 401(K) PROFIT SHARING PLAN 2023 591496669 2024-07-25 POLYPACK, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 333900
Sponsor’s telephone number 7275785000
Plan sponsor’s address 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 337826106
POLYPACK, INC. 401(K) PROFIT SHARING PLAN 2022 591496669 2023-07-31 POLYPACK, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 333900
Sponsor’s telephone number 7275785000
Plan sponsor’s address 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 337826106
POLYPACK, INC. 401(K) PROFIT SHARING PLAN 2021 591496669 2022-07-18 POLYPACK, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 333900
Sponsor’s telephone number 7275785000
Plan sponsor’s address 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 337826106

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing SARA MORGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing OLIVIER CERF
Valid signature Filed with authorized/valid electronic signature
POLYPACK, INC. 401(K) PROFIT SHARING PLAN 2020 591496669 2021-07-22 POLYPACK, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 333900
Sponsor’s telephone number 7275785000
Plan sponsor’s address 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 337826106
POLYPACK, INC. 401(K) PROFIT SHARING PLAN 2019 591496669 2020-07-20 POLYPACK, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 333900
Sponsor’s telephone number 7275785000
Plan sponsor’s address 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 337826106
POLYPACK, INC. 401(K) PROFIT SHARING PLAN 2018 591496669 2019-07-08 POLYPACK, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 333900
Sponsor’s telephone number 7275785000
Plan sponsor’s address 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 337826106
POLYPACK, INC. 401(K) PROFIT SHARING PLAN 2017 591496669 2018-09-15 POLYPACK, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 333900
Sponsor’s telephone number 7275785000
Plan sponsor’s address 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 337826106
POLYPACK, INC. 401K PROFIT SHARING PLAN 2016 591496669 2017-07-19 POLYPACK, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 333900
Sponsor’s telephone number 7275785000
Plan sponsor’s address 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 337826106

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing SARA ERDMANN
Valid signature Filed with authorized/valid electronic signature
POLYPACK, INC. 401K PROFIT SHARING PLAN 2015 591496669 2016-08-11 POLYPACK, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 333900
Sponsor’s telephone number 7275785000
Plan sponsor’s address 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 337826106

Signature of

Role Plan administrator
Date 2016-08-11
Name of individual signing SARA MORGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-11
Name of individual signing SARA MORGAN
Valid signature Filed with authorized/valid electronic signature
POLYPACK, INC. 401K PROFIT SHARING PLAN 2014 591496669 2015-05-18 POLYPACK, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 333900
Sponsor’s telephone number 7275785000
Plan sponsor’s address 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 337826106

Signature of

Role Plan administrator
Date 2015-05-18
Name of individual signing SARA MORGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-18
Name of individual signing SARA MORGAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CERF, J E Secretary 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 33782
CERF E Vice President 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 33782
CERF OLIVIER Vice President 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 33782
Cerf Olivier Agent 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 33782

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-27 Cerf, Olivier -
REGISTERED AGENT ADDRESS CHANGED 2024-08-27 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL 33782 -
CHANGE OF PRINCIPAL ADDRESS 1997-02-21 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL 33782 -
CHANGE OF MAILING ADDRESS 1997-02-21 3301 GATEWAY CENTRE BLVD, PINELLAS PARK, FL 33782 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-27
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9324438303 2021-01-30 0455 PPP 3301 Gateway Centre Blvd, Pinellas Park, FL, 33782-6106
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1425375
Loan Approval Amount (current) 1425375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinellas Park, PINELLAS, FL, 33782-6106
Project Congressional District FL-13
Number of Employees 102
NAICS code 333993
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1443690.09
Forgiveness Paid Date 2022-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State