| Entity Name: | DKM WINE PACKAGING INC. |
| 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: | 08 Aug 2013 (12 years ago) |
| Branch of: | DKM WINE PACKAGING INC., NEW YORK (Company Number 4291689) |
| Document Number: | F13000003409 |
| FEI/EIN Number |
461015177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 Industrial Loop North, Orange Park, FL, 32073, US |
| Mail Address: | 90 Industrial Loop North, Orange Park, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DKM WINE PACKAGING INC - 401K PLAN | 2023 | 461015177 | 2024-08-31 | DKM WINE PACKAGING INC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-31 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KENNEDY DAVID | Director | 3811 UNIVERSITY BLVD. W., JACKSONVILLE, FL, 32217 |
| KENNEDY DENISE | Director | 6-14845 Yonge St, Aurora, On, L4G 68 |
| KENNEDY MONIQUE | Chief Executive Officer | 6-14845 Yonge St, Aurora, On, L4G6H |
| Kennedy Kimberley | Vice President | 6-14845 Yonge St, Aurora, On, L4G6H |
| KENNEDY DAVID | Agent | 3811 UNIVERSITY BLVD. W., JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 90 Industrial Loop North, Orange Park, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-14 | 90 Industrial Loop North, Orange Park, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-04 | 3811 UNIVERSITY BLVD. W., 28, JACKSONVILLE, FL 32217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-24 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4310180 | Intrastate Non-Hazmat | 2024-10-16 | - | - | 1 | 8 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
