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  5. GLOBAL PACKAGING USA CORPORATION

GLOBAL PACKAGING USA CORPORATION - Florida Company Profile

Company Details

Entity Name: GLOBAL PACKAGING USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 May 2003 (22 years ago)
Date of dissolution: 23 Mar 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Mar 2018 (7 years ago)
Document Number: F03000002262
FEI/EIN Number 223858625

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11960 NE 19th Drive, North Miami, FL, 33181, US
Mail Address: 11960 NE 19th Drive, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL USA 401K PLAN 2011 223858625 2012-02-28 GLOBAL PACKAGING USA CORPORATION 8
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424400
Sponsor’s telephone number 3053778181
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 2010, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 223858625
Plan administrator’s name GLOBAL PACKAGING USA CORPORATION
Plan administrator’s address 701 BRICKELL AVENUE, SUITE 2010, MIAMI, FL, 33131
Administrator’s telephone number 3053778181

Signature of
Role Plan administrator
Date 2012-02-28
Name of individual signing PEDRO SOMARRIBA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-28
Name of individual signing GLOBAL PACKAGING USA CORPORATION
Valid signature Filed with authorized/valid electronic signature
GLOBAL USA 401K PLAN 2011 223858625 2012-02-28 GLOBAL PACKAGING USA CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424400
Sponsor’s telephone number 3053778181
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 2010, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 223858625
Plan administrator’s name GLOBAL PACKAGING USA CORPORATION
Plan administrator’s address 701 BRICKELL AVENUE, SUITE 2010, MIAMI, FL, 33131
Administrator’s telephone number 3053778181

Signature of
Role Plan administrator
Date 2012-02-28
Name of individual signing PEDRO SOMARRIBA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-28
Name of individual signing GLOBAL PACKAGING USA CORPORATION
Valid signature Filed with authorized/valid electronic signature
GLOBAL USA 401K PLAN 2011 223858625 2012-02-28 GLOBAL PACKAGING USA CORPORATION 8
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424400
Sponsor’s telephone number 3053778181
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 2010, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 223858625
Plan administrator’s name GLOBAL PACKAGING USA CORPORATION
Plan administrator’s address 701 BRICKELL AVENUE, SUITE 2010, MIAMI, FL, 33131
Administrator’s telephone number 3053778181

Signature of
Role Plan administrator
Date 2012-02-28
Name of individual signing PEDRO SOMARRIBA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-28
Name of individual signing GLOBAL PACKAGING USA CORPORATION
Valid signature Filed with authorized/valid electronic signature
GLOBAL USA 401K PLAN 2011 223858625 2012-02-28 GLOBAL PACKAGING USA CORPORATION 8
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424400
Sponsor’s telephone number 3053778181
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 2010, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 223858625
Plan administrator’s name GLOBAL PACKAGING USA CORPORATION
Plan administrator’s address 701 BRICKELL AVENUE, SUITE 2010, MIAMI, FL, 33131
Administrator’s telephone number 3053778181

Signature of
Role Employer/plan sponsor
Date 2012-02-28
Name of individual signing GLOBAL PACKAGING USA CORPORATION
Valid signature Filed with authorized/valid electronic signature
GLOBAL USA 401K PLAN 2010 223858625 2011-06-17 GLOBAL PACKAGING USA CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424400
Sponsor’s telephone number 3053778181
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 2010, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 223858625
Plan administrator’s name GLOBAL PACKAGING USA CORPORATION
Plan administrator’s address 701 BRICKELL AVENUE, SUITE 2010, MIAMI, FL, 33131
Administrator’s telephone number 3053778181

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing PEDRO SOMARRIBA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CANCIO MARILI Agent 1395 Brickell Avenue, MIAMI, FL, 33131
GARZA-KNIGHT RICARDO President 11960 NE 19th Drive, North Miami, FL, 33181
PINEDA-HERNANDEZ HERBERT Comp 11960 NE 19th Drive, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-03-23 - -
REINSTATEMENT 2016-03-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-22 1395 Brickell Avenue, Suite #650, MIAMI, FL 33131 -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-07 11960 NE 19th Drive, Apt., #22, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2014-02-07 11960 NE 19th Drive, Apt., #22, North Miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2013-07-15 CANCIO, MARILI -

Documents

Name Date
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-03-22
ANNUAL REPORT 2014-02-07
AMENDED ANNUAL REPORT 2013-07-15
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-07-07

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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