PACKING HOUSE BY-PRODUCTS CO. - Florida Company Profile
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| Entity Name: | PACKING HOUSE BY-PRODUCTS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Jan 1975 (51 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | 469899 |
| FEI/EIN Number | 362085479 |
| Address: | 1390 Fern Ave, Orlando, FL, 32814, US |
| Mail Address: | 1390 Fern Ave, Orlando, FL, 32814, US |
| ZIP code: | 32814 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schroeder Morgan | Treasurer | 9834 Santa Clara Ct, Howey in the Hills, FL, 34737 |
| Purser Michelle | Secretary | 1104 Lake Shore Blvd, Howey in the Hills, FL, 34737 |
| Line Scott | President | 1390 Fern Ave, Orlando, FL, 32814 |
| Beucher Nicholas III | Vice President | 8536 Lake Nona Shores, Orlando, FL, 32827 |
| LINE Scott | Agent | 1390 Fern Ave, Orlando, FL, 32814 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000010938 | SPA MARBELLA | ACTIVE | 2015-01-30 | 2025-12-31 | - | 10400 CR 48, HOWEY IN THE HILLS, FL, 34737 |
| G15000010943 | SPA MARBELLA AT MISSION INN | ACTIVE | 2015-01-30 | 2025-12-31 | - | 10400 CR 48, HOWEY IN THE HILLS, FL, 34737 |
| G15000010453 | SPA MARBELLA AT MISSION INN RESORT | ACTIVE | 2015-01-29 | 2025-12-31 | - | 10400 COUNTY RD 48, HOWEY IN THE HILLS, FL, 34737 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 1390 Fern Ave, Orlando, FL 32814 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-03 | 1390 Fern Ave, Orlando, FL 32814 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-03 | LINE, Scott | - |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 1390 Fern Ave, Orlando, FL 32814 | - |
| MERGER | 2017-03-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000169881 |
| REINSTATEMENT | 1997-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| MERGER | 1990-11-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000145615 |
| MERGER | 1981-04-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000145613 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-03 |
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-16 |
| Merger | 2017-03-27 |
| ANNUAL REPORT | 2017-01-24 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State