| Entity Name: | KORBER MEDIPAK SYSTEMS NA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Nov 1997 (27 years ago) |
| Date of dissolution: | 17 Jan 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2019 (6 years ago) |
| Document Number: | F97000005870 |
| FEI/EIN Number | 54-1726108 |
| Address: | 969 34th Street North, FARGO, ND 58102 |
| Mail Address: | 969 34th Street North, FARGO, ND 58102 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KORBER MEDIPAK SAVINGS PLAN | 2016 | 541726108 | 2017-12-01 | KORBER MEDIPAK SYSTEMS NA INC. | 33 | |||||||||||||||||||||||||||||||||
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| KORBER MEDIPAK SAVINGS PLAN | 2016 | 541726108 | 2017-11-15 | KORBER MEDIPAK SYSTEMS NA INC. | 33 | |||||||||||||||||||||||||||||||||
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| KORBER MEDIPAK SAVINGS PLAN | 2015 | 541726108 | 2016-08-04 | KORBER MEDIPAK SYSTEMS NA INC | 54 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-08-04 |
| Name of individual signing | ROBERT JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-08-04 |
| Name of individual signing | ROBERT JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2003-03-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 7275384644 |
| Plan sponsor’s address | 14501 58TH STREET N., CLEARWATER, FL, 33760 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-12 |
| Name of individual signing | VICTORIA ZINN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2003-03-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 7275384644 |
| Plan sponsor’s address | 14501 58TH STREET N., CLEARWATER, FL, 33760 |
Plan administrator’s name and address
| Administrator’s EIN | 541726108 |
| Plan administrator’s name | KORBER MEDIPAK SYSTEMS NA INC |
| Plan administrator’s address | 14501 58TH STREET N., CLEARWATER, FL, 33760 |
| Administrator’s telephone number | 7275384644 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-13 |
| Name of individual signing | VICTORIA ZINN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| LUNDEEN, STEPHEN | Secretary | 10226 Range Line Court, Mequon, WI 53092 |
| Name | Role | Address |
|---|---|---|
| LUNDEEN, STEPHEN | Director | 10226 Range Line Court, Mequon, WI 53092 |
| Schlierenkamper, Rudiger | Director | Neuwiessenstrasse 20, Winterthur 8400 CH |
| Hammer, Christoph | Director | Neuwiessenstrasse 20, Winterthur 8400 CH |
| Name | Role | Address |
|---|---|---|
| FILLMORE, KERRY | Division President | 969 34th Street North, FARGO, ND 58102 |
| Biffert, Kevin | Division President | 969 34th Street North, FARGO, ND 58102 |
| Name | Role | Address |
|---|---|---|
| Gosse, Joern | CEO and Chairman | Neuwiessenstrasse 20, Winterthur 8400 CH |
| Name | Role | Address |
|---|---|---|
| Ecken, Philipp | Treasurer | 969 34th Street North, FARGO, ND 58102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-01-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 969 34th Street North, FARGO, ND 58102 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 969 34th Street North, FARGO, ND 58102 | No data |
| NAME CHANGE AMENDMENT | 2013-09-18 | KORBER MEDIPAK SYSTEMS NA INC. | No data |
| NAME CHANGE AMENDMENT | 2004-01-26 | KORBER MEDIPAK NA INC. | No data |
| NAME CHANGE AMENDMENT | 1998-12-28 | KLOCKNER MEDIPAK, INC. | No data |
| REINSTATEMENT | 1998-11-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-01-17 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-08 |
| Name Change | 2013-09-18 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
