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ONE PACK MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: ONE PACK MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 Mar 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Oct 2012 (13 years ago)
Document Number: F03000001033
FEI/EIN Number 061683476

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

Address: 958 20th Place, 2nd FL, VERO BEACH, FL, 32960, US
Mail Address: 958 20th Place, 2nd FL, VERO BEACH, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SMICK Timothy S Chairman 958 20th Place, VERO BEACH, FL, 32960
HANSON SARABETH President 958 20th Place, VERO BEACH, FL, 32960
JENNINGS CHARLES N Secretary 958 20th Place, VERO BEACH, FL, 32960
COLLINS CHRIS Assi 958 20th Place, VERO BEACH, FL, 32960
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 958 20th Place, 2nd FL, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2019-04-24 958 20th Place, 2nd FL, VERO BEACH, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
AMENDMENT 2012-10-09 - AFFIDAVIT CHANGING OFFICERS/DIRECTO RS
REGISTERED AGENT NAME CHANGED 2012-09-26 COGENCY GLOBAL INC. -

Documents

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: 01 Apr 2025

Sources: Florida Department of State