| Entity Name: | COLPAC (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLPAC (U.S.A.), 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: |
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: | 07 Jul 1983 (42 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | G49294 |
| FEI/EIN Number |
592320565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 WEST FLAGLER ST., MIAMI, FL, 33130, US |
| Mail Address: | 350 WEST FLAGLER ST., MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBIN, RICHARD A | President | 350 W. FLAGLER ST., MIAMI, FL, 33130 |
| DUBIN, RICHARD A. | Agent | 350 WEST FLAGLER ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-15 | 350 WEST FLAGLER ST., MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-15 | 350 WEST FLAGLER ST., MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-15 | 350 WEST FLAGLER ST., MIAMI, FL 33130 | - |
| REINSTATEMENT | 1992-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| NAME CHANGE AMENDMENT | 1986-11-03 | COLPAC (U.S.A.), INC. | - |
| REGISTERED AGENT NAME CHANGED | 1986-09-09 | DUBIN, RICHARD A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
