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PACKING HOUSE BY-PRODUCTS CO. - Florida Company Profile

Company Details

Entity Name: PACKING HOUSE BY-PRODUCTS CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PACKING HOUSE BY-PRODUCTS 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: 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: 31 Jan 1975 (50 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Mar 2017 (8 years ago)
Document Number: 469899
FEI/EIN Number 362085479

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

Address: 1390 Fern Ave, Orlando, FL, 32814, US
Mail Address: 1390 Fern Ave, Orlando, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900RUKBK37J7RJT17 469899 US-FL GENERAL ACTIVE 1975-01-31

Addresses

Legal C/O Line, Thomas, 10400 CR 48, Howey-in-the-Hills, US-FL, US, 34737
Headquarters 10400 CR 48, Howey-in-the-Hills, US-FL, US, 34737

Registration details

Registration Date 2019-07-30
Last Update 2024-06-03
Status ISSUED
Next Renewal 2025-06-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 469899

Key Officers & Management

Name Role Address
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
Schroeder Morgan Treasurer 9834 Santa Clara Ct, Howey in the Hills, FL, 34737
LINE Scott Agent 1390 Fern Ave, Orlando, FL, 32814

Fictitious Names

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

Events

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

Documents

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State