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SII PAK-TEK, LTD. - Florida Company Profile

Company Details

Entity Name: SII PAK-TEK, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jul 1996 (29 years ago)
Date of dissolution: 28 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2001 (24 years ago)
Document Number: A96000001349
FEI/EIN Number 650678089

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

Address: 595 NORTH FIRST STREET, LAKE WALES, FL, 33853
Mail Address: 595 NORTH FIRST STREET, LAKE WALES, FL, 33853
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANICK KENNETH P Agent 595 NORTH FIRST STREET, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 1998-02-11 595 NORTH FIRST STREET, LAKE WALES, FL 33853 -
CHANGE OF MAILING ADDRESS 1998-02-11 595 NORTH FIRST STREET, LAKE WALES, FL 33853 -
REGISTERED AGENT NAME CHANGED 1998-02-11 SWANICK, KENNETH P -
AMENDED AND RESTATED CERTIFICATE 1998-02-11 - -
CHANGE OF PRINCIPAL ADDRESS 1998-02-11 595 NORTH FIRST STREET, LAKE WALES, FL 33853 -
CONTRIBUTION CHANGE 1996-09-06 - -
AMENDED AND RESTATED CERTIFICATE 1996-09-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000372379 LAPSED 2001-CA-4671 POLK COUNTY CIRCUIT CIVIL DIV 2002-08-02 2007-09-18 $7,984.04 DAIMLER CHRYSLER SERVICES NORTH AMERICA LLC, 8813 WESTERN WAY, JACKSONVILLE FL 32256

Documents

Name Date
ANNUAL REPORT 2000-01-13
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-02-11
Amended and Restated Certific 1998-02-11
ANNUAL REPORT 1997-01-02
DOCUMENTS PRIOR TO 1997 1996-07-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State