| Entity Name: | UNIPAK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Dec 2020 (4 years ago) |
| Branch of: | UNIPAK HOLDINGS, INC., NEW YORK (Company Number 123895) |
| Document Number: | F20000005649 |
| FEI/EIN Number | 11-2144997 |
| Address: | 8323 Lindbergh Ct., Sarasota, FL 34243 |
| Mail Address: | 8323 Lindbergh Ct., Sarasota, FL 34243 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Rist, Robert | President | 8323 Lindbergh Court, Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Millett, Bartley | Secretary | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Millett, Mitchell | Treasurer | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Millett, Bartley | Director | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Millett, Mitchell | Director | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Millett, Neal | Director | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 8323 Lindbergh Ct., Sarasota, FL 34243 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 8323 Lindbergh Ct., Sarasota, FL 34243 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | Registered Agents Inc | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-25 |
| Foreign Profit | 2020-12-17 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
