| Entity Name: | ONE PACK MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2012 (12 years ago) |
| Document Number: | F03000001033 |
| FEI/EIN Number | 06-1683476 |
| Address: | 958 20th Place, 2nd FL, VERO BEACH, FL 32960 |
| Mail Address: | 958 20th Place, 2nd FL, VERO BEACH, FL 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SMICK, Timothy S | Chairman | 958 20th Place, 2nd Floor VERO BEACH, FL 32960 |
| Name | Role | Address |
|---|---|---|
| SMICK, Timothy S | Managing Partner | 958 20th Place, 2nd Floor VERO BEACH, FL 32960 |
| Name | Role | Address |
|---|---|---|
| SMICK, Timothy S | Director | 958 20th Place, 2nd Floor VERO BEACH, FL 32960 |
| Name | Role | Address |
|---|---|---|
| HANSON, SARABETH | President | 958 20th Place, 2nd Floor VERO BEACH, FL 32960 |
| Name | Role | Address |
|---|---|---|
| HANSON, SARABETH | Chief Executive Officer | 958 20th Place, 2nd Floor VERO BEACH, FL 32960 |
| Name | Role | Address |
|---|---|---|
| JENNINGS, CHARLES N. | Secretary | 958 20th Place, 2nd FL VERO BEACH, FL 32960 |
| Name | Role | Address |
|---|---|---|
| JENNINGS, CHARLES N. | Vice President | 958 20th Place, 2nd FL VERO BEACH, FL 32960 |
| Name | Role | Address |
|---|---|---|
| JENNINGS, CHARLES N. | Chief Development Officer | 958 20th Place, 2nd FL VERO BEACH, FL 32960 |
| Name | Role | Address |
|---|---|---|
| COLLINS, CHRIS | Assistant Secretary | 958 20th Place, 2nd Floor VERO BEACH, FL 32960 |
| Name | Role | Address |
|---|---|---|
| COLLINS, CHRIS | Treasurer | 958 20th Place, 2nd Floor VERO BEACH, FL 32960 |
| Name | Role | Address |
|---|---|---|
| COLLINS, CHRIS | Chief Financial Officer | 958 20th Place, 2nd Floor VERO BEACH, FL 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 958 20th Place, 2nd FL, VERO BEACH, FL 32960 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 958 20th Place, 2nd FL, VERO BEACH, FL 32960 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| AMENDMENT | 2012-10-09 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| REGISTERED AGENT NAME CHANGED | 2012-09-26 | COGENCY GLOBAL INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
