| Entity Name: | BRANOPAC USA, INC. |
| 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 Jan 2017 (8 years ago) |
| Date of dissolution: | 16 Aug 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Aug 2019 (6 years ago) |
| Document Number: | F17000000090 |
| FEI/EIN Number |
300960011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 W. CENTRAL AVE., STE. 239, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 331 W. CENTRAL AVE., STE. 239, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHULTE JOERG H | President | 1500 Lake Ariana Boulevard, Auburndale, FL, 33823 |
| SCHULTE JOERG H | Director | 1500 Lake Ariana Boulevard, Auburndale, FL, 33823 |
| Borner Andrea | Secretary | 1500 Lake Ariana Boulevard, Auburndale, FL, 33823 |
| Borner Andrea | Director | 1500 Lake Ariana Boulevard, Auburndale, FL, 33823 |
| Thum Hans-Juergen | Treasurer | 1500 Lake Ariana Boulevard, Auburndale, FL, 33823 |
| Thum Hans-Juergen | Director | 1500 Lake Ariana Boulevard, Auburndale, FL, 33823 |
| Choczko Nicolai | Gene | 331 W. CENTRAL AVE., STE. 239, WINTER HAVEN, FL, 33880 |
| English Tiffany | Admi | 331 W. CENTRAL AVE., STE. 239, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000018443 | BRANOPAC USA, INC. | EXPIRED | 2017-02-20 | 2022-12-31 | - | BRANOPAC USA, INC., 1500 LAKE ARIANA BOULEVARD, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-08-16 | - | - |
| REGISTERED AGENT CHANGED | 2019-08-16 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-20 | 331 W. CENTRAL AVE., STE. 239, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-20 | 331 W. CENTRAL AVE., STE. 239, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-08-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-06 |
| Foreign Profit | 2017-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
