DKM WINE PACKAGING INC. - Florida Company Profile
Branch
| 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 |
| Name | Role | Address |
|---|---|---|
| KENNEDY DAVID | Director | 90 Industrial Loop North, Orange Park, FL, 32073 |
| 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 | 90 Industrial Loop North, Orange Park, FL, 32073 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State