| Entity Name: | DKM WINE PACKAGING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Aug 2013 (11 years ago) |
| Branch of: | DKM WINE PACKAGING INC., NEW YORK (Company Number 4291689) |
| Document Number: | F13000003409 |
| FEI/EIN Number | 46-1015177 |
| Address: | 90 Industrial Loop North, Orange Park, FL 32073 |
| Mail Address: | 90 Industrial Loop North, Orange Park, FL 32073 |
| 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 | Agent | 3811 UNIVERSITY BLVD. W., 28, JACKSONVILLE, FL 32217 |
| Name | Role | Address |
|---|---|---|
| KENNEDY, DAVID | Director | 3811 UNIVERSITY BLVD. W., 28 JACKSONVILLE, FL 32217 |
| KENNEDY, DENISE | Director | 6-14845 Yonge St, Aurora, Ontario L4G 6H8 CA |
| KENNEDY, MONIQUE | Director | 6-14845 Yonge St, Aurora, Ontario L4G6H8 CA |
| Kennedy, Kimberley | Director | 6-14845 Yonge St, Aurora, Ontario L4G6H8 CA |
| Name | Role | Address |
|---|---|---|
| KENNEDY, DAVID | President | 3811 UNIVERSITY BLVD. W., 28 JACKSONVILLE, FL 32217 |
| Name | Role | Address |
|---|---|---|
| KENNEDY, DENISE | Secretary | 6-14845 Yonge St, Aurora, Ontario L4G 6H8 CA |
| Name | Role | Address |
|---|---|---|
| KENNEDY, DENISE | Treasurer | 6-14845 Yonge St, Aurora, Ontario L4G 6H8 CA |
| Name | Role | Address |
|---|---|---|
| KENNEDY, MONIQUE | Chief Executive Officer | 6-14845 Yonge St, Aurora, Ontario L4G6H8 CA |
| Name | Role | Address |
|---|---|---|
| Kennedy, Kimberley | Vice President | 6-14845 Yonge St, Aurora, Ontario L4G6H8 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 90 Industrial Loop North, Orange Park, FL 32073 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-14 | 90 Industrial Loop North, Orange Park, FL 32073 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-04 | 3811 UNIVERSITY BLVD. W., 28, JACKSONVILLE, FL 32217 | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
