| Entity Name: | ATLAS PACKAGING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Aug 1980 (44 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 31 Aug 2006 (18 years ago) |
| Document Number: | 685272 |
| FEI/EIN Number | 59-2041986 |
| Address: | 13165 NW 38TH AVE, OPA LOCKA, FL 33054-4530 |
| Mail Address: | 13165 NW 38TH AVE, OPA LOCKA, FL 33054-4530 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATLAS PACKAGING & DISPLAYS 401K PLAN | 2023 | 592041986 | 2024-07-16 | ATLAS PACKAGING, INC. | 50 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-16 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 322200 |
| Sponsor’s telephone number | 3056885096 |
| Plan sponsor’s address | 13165 NW 38TH AVE, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MEISSNER, CHARLES RIII | Agent | 13165 NW 38 AVENUE, OPA LOCKA, FL 33054 |
| Name | Role | Address |
|---|---|---|
| SHIELDS, T. WALTER | Chief Executive Officer | 16728 AMBER BAY DRIVE, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| SHIELDS, T. WALTER | Chairman | 16728 AMBER BAY DRIVE, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| MEISSNER, CHARLES RIII | President | 1540 LANTANA DRIVE, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| MEISSNER, CHARLES RIII | Director | 1540 LANTANA DRIVE, WESTON, FL 33326 |
| MEISSNER, JANICE A | Director | 1540 LANTANA DRIVE, WESTON, FL 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000076355 | PRECISION PACKAGING INC. | EXPIRED | 2013-07-31 | 2018-12-31 | No data | 13165 NW 38TH AVE, OPA LOCKA, FL, 33054 |
| G05245900092 | ATLAS PACKAGING & DISPLAYS | ACTIVE | 2005-09-02 | 2026-12-31 | No data | 13165 NW 38TH AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | MEISSNER, CHARLES RIII | No data |
| AMENDED AND RESTATEDARTICLES | 2006-08-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 13165 NW 38 AVENUE, OPA LOCKA, FL 33054 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-27 | 13165 NW 38TH AVE, OPA LOCKA, FL 33054-4530 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-27 | 13165 NW 38TH AVE, OPA LOCKA, FL 33054-4530 | No data |
| AMENDMENT | 1987-06-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
