| Entity Name: | PACKING INDUSTRY EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACKING INDUSTRY EQUIPMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Apr 1982 (43 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Feb 2011 (14 years ago) |
| Document Number: | F74632 |
| FEI/EIN Number |
592191923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 NE Jensen Beach Blvd. #720, Jensen Beach, FL, 34957, US |
| Mail Address: | 1820 NE Jensen Beach Blvd. #720, Jensen Beach, FL, 34957, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.I.E. 401(K) PLAN | 2023 | 592191923 | 2024-05-02 | PACKING INDUSTRY EQUIPMENT, INC. | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-02 |
| Name of individual signing | ANNEMARIE THOMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-03-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 3053054186 |
| Plan sponsor’s address | 1820 NE JENSEN BEACH BLVD., #720, JENSEN BEACH, FL, 34957 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-23 |
| Name of individual signing | ANNEMARIE THOMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-03-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 3056665068 |
| Plan sponsor’s address | 1820 NE JENSEN BEACH BLVD., #720, JENSEN BEACH, FL, 34957 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-27 |
| Name of individual signing | ANNEMARIE THOMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THOMAS NORMAN V | Director | 200 Ocean Lane Drive #908, Key Biscayne, FL, 33149 |
| THOMAS Annemarie | Agent | 1820 NE Jensen Beach Blvd. #720, Jensen Beach, FL, 34957 |
| THOMAS ANNEMARIE | President | 1820 NE Jensen Beach Blvd. #720, Jensen Beach, FL, 34957 |
| THOMAS ANAMARIA | Vice President | 200 Ocean Lane Drive #908, Key Biscayne, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02210900137 | P.I.E. | ACTIVE | 2002-07-30 | 2028-12-31 | - | 1820 NE JENSEN BEACH BLVD. #720, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 1820 NE Jensen Beach Blvd. #720, Jensen Beach, FL 34957 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 1820 NE Jensen Beach Blvd. #720, Jensen Beach, FL 34957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 1820 NE Jensen Beach Blvd. #720, Jensen Beach, FL 34957 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-03 | THOMAS, Annemarie | - |
| AMENDED AND RESTATEDARTICLES | 2011-02-03 | - | - |
| AMENDMENT | 2002-05-16 | - | - |
| AMENDMENT | 1985-01-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-16 |
| AMENDED ANNUAL REPORT | 2016-07-27 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6975867710 | 2020-05-01 | 0455 | PPP | 1501 Venera Ave Ste 220, Coral Gables, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9667318402 | 2021-02-17 | 0455 | PPS | 1501 Venera Ave Ste 342, Coral Gables, FL, 33146-3032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
