| Entity Name: | CARIBBEAN PACIFIC NATURAL PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Jun 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F00000003194 |
| FEI/EIN Number | 593644584 |
| Address: | 5422 CARRIER DRIVE, STE 309, ORLANDO, FL, 32819 |
| Mail Address: | 5422 CARRIER DRIVE, STE 309, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REILLY WILLIAM J | Agent | 5447 NW 42 AVE, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| REILLY WILLIAM J | Secretary | 5447 NW 42ND AVENUE, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| REILLY WILLIAM J | Treasurer | 5447 NW 42ND AVENUE, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| REILLY WILLIAM J | Director | 5447 NW 42ND AVENUE, BOCA RATON, FL, 33496 |
| QUIGLEY GUY J | Director | 621 SHADY REATREAT RD., KELLS BLDG, DOYLESTOWN, PA |
| Name | Role | Address |
|---|---|---|
| QUIGLEY GUY J | Chairman | 621 SHADY REATREAT RD., KELLS BLDG, DOYLESTOWN, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | 5422 CARRIER DRIVE, STE 309, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 5422 CARRIER DRIVE, STE 309, ORLANDO, FL 32819 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000103499 | LAPSED | 03-CA | 9TH JUDICIAL CIRCUIT ORANGE | 2004-05-17 | 2009-09-24 | $92,333.25 | HERBERT KRACKOW, 809 IRMA AVE., STE. 1, ORLANDO, FL 32801 |
| J04900014920 | LAPSED | 03-CA-10821 | CIRCUIT COURT, ORANGE COUNTY | 2004-05-06 | 2009-06-09 | $41130.82 | SAND LAKE WEST BUSINESS PARK, INC., 7682 MUNICIPAL DRIVE, ORLANDO, FL 32819 |
| J04900004318 | LAPSED | 03-CC-17995 | ORANGE COUNTY COURT | 2004-02-04 | 2009-02-19 | $10281.96 | UNIT PACK COMPANY, INC., 7 LEWIS ROAD, CEDAR GROVE, NJ 07009 |
| J03000221236 | TERMINATED | SCO03-4265 | COUNTY COURT, ORANGE COUNTY | 2003-07-07 | 2008-07-18 | $1939.93 | PILOT AIR FREIGHT CORP., C/O FOSTER & LINDEMAN, PO BOX 3108, ORLANDO, FL 32802 |
| J05900018224 | LAPSED | 03-CA-3381; DIV.35 | 9 JUD CIR CRT ORANGE CTY FL | 2003-06-24 | 2010-10-31 | $47415.49 | BERLIN PACKAGING, LLC, 111 N CANAL STREET, SUITE 300, CHICAGO, IL 33496 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2003-11-06 |
| Off/Dir Resignation | 2003-03-10 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-02 |
| Foreign Profit | 2000-06-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
