Entity Name: | HEALTHCARE PACKAGING (US) 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: | 28 Aug 2019 (6 years ago) |
Date of dissolution: | 21 Jun 2024 (10 months ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 21 Jun 2024 (10 months ago) |
Document Number: | F19000003978 |
FEI/EIN Number |
83-2914444
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 275 Ruth Road, Harleysville, PA, 19438, US |
Mail Address: | 275 Ruth Road, Harleysville, PA, 19438, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Taiariol Luann | Assi | 275 Ruth Road, Harleysville, PA, 19438 |
Graeber David P | Secretary | 275 Ruth Road, Harleysville, PA, 19438 |
Donnelly Heather | Auth | 275 Ruth Road, Harleysville, PA, 19438 |
Tasker Simon | President | 275 Ruth Road, Harleysville, PA, 19438 |
Graeber David P | Vice President | 275 Ruth Road, Harleysville, PA, 19438 |
Graeber David | Treasurer | 275 Ruth Road, Harleysville, PA, 19438 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-06-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 275 Ruth Road, Harleysville, PA 19438 | - |
CHANGE OF MAILING ADDRESS | 2024-04-05 | 275 Ruth Road, Harleysville, PA 19438 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-07 | C T CORPORATION SYSTEM | - |
REINSTATEMENT | 2022-09-14 | - | - |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
Withdrawal | 2024-06-21 |
ANNUAL REPORT | 2024-04-05 |
Reg. Agent Change | 2023-04-07 |
ANNUAL REPORT | 2023-02-22 |
REINSTATEMENT | 2022-09-14 |
ANNUAL REPORT | 2020-09-01 |
Foreign Profit | 2019-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State