| Entity Name: | ATLAS PACKAGING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLAS PACKAGING, 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: | 25 Aug 1980 (45 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 31 Aug 2006 (19 years ago) |
| Document Number: | 685272 |
| FEI/EIN Number |
592041986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SHIELDS T. WALTER | Chief Executive Officer | 16728 AMBER BAY DRIVE, WESTON, FL, 33331 |
| SHIELDS T. WALTER | Chairman | 16728 AMBER BAY DRIVE, WESTON, FL, 33331 |
| MEISSNER CHARLES R | President | 1540 LANTANA DRIVE, WESTON, FL, 33326 |
| MEISSNER CHARLES R | Director | 1540 LANTANA DRIVE, WESTON, FL, 33326 |
| MEISSNER JANICE A | Director | 1540 LANTANA DRIVE, WESTON, FL, 33326 |
| MEISSNER CHARLES R | Agent | 13165 NW 38 AVENUE, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000076355 | PRECISION PACKAGING INC. | EXPIRED | 2013-07-31 | 2018-12-31 | - | 13165 NW 38TH AVE, OPA LOCKA, FL, 33054 |
| G05245900092 | ATLAS PACKAGING & DISPLAYS | ACTIVE | 2005-09-02 | 2026-12-31 | - | 13165 NW 38TH AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | MEISSNER, CHARLES RIII | - |
| AMENDED AND RESTATEDARTICLES | 2006-08-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 13165 NW 38 AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-27 | 13165 NW 38TH AVE, OPA LOCKA, FL 33054-4530 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-27 | 13165 NW 38TH AVE, OPA LOCKA, FL 33054-4530 | - |
| AMENDMENT | 1987-06-10 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6966917209 | 2020-04-28 | 0455 | PPP | 13165 NW 38th Ave., OPA LOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1318266 | Intrastate Non-Hazmat | 2024-03-11 | 70000 | 2023 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
