ATLAS PACKAGING, INC. - Florida Company Profile
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| 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 |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State