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GLOBAL PACKAGING USA CORPORATION - Florida Company Profile

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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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
223858625
Plan Year:
2011
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
8
Sponsors Telephone Number:

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 Jun 2025

Sources: Florida Department of State