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WIS-PAK FOODS, INC.

WIS-PAK FOODS, INC.

Company Details

Entity Name:	WIS-PAK FOODS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	22 May 1985 (40 years ago)
Date of dissolution:	01 Aug 1997 (28 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	01 Aug 1997 (28 years ago)
Document Number:	H58874
FEI/EIN Number	39-1519450
Address:	5441 WEST FIFTH STREET, JACKSONVILLE, FL 32205
Mail Address:	200 SOUTH EMMBER LANE, JACKSONVILLE, FL 53223
ZIP code:	32205
County:	Duval
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Executive Vice President

Name	Role	Address
LANG, GEORGE F	Executive Vice President	4700 N. 132ND ST., BUTLER, WI 53007

President

Name	Role	Address
SEGAL, JUSTIN N	President	4700 N. 132ND ST., BUTLER, WI 53007

Director

Name	Role	Address
SEGAL, JUSTIN N	Director	4700 N. 132ND ST., BUTLER, WI 53007

STVF

Name	Role	Address
CUNDY, RICHARD	STVF	4700 N. 132ND ST., BUTLER, WI 53007

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	1997-08-01	5441 WEST FIFTH STREET, JACKSONVILLE, FL 32205	No data
CORPORATE MERGER	1997-08-01	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WISPAK TRANSPORT, INC.. CORPORATE MERGER NUMBER 900000014139
REGISTERED AGENT NAME CHANGED	1992-07-08	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1992-07-08	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	1989-01-20	5441 WEST FIFTH STREET, JACKSONVILLE, FL 32205	No data
REINSTATEMENT	1989-01-20	No data	No data
INVOLUNTARILY DISSOLVED	1987-11-16	No data	No data

Documents

Name	Date
MERGER	1997-08-01
ANNUAL REPORT	1997-08-01
ANNUAL REPORT	1996-04-18
ANNUAL REPORT	1995-08-02

Date of last update: 04 Feb 2025

Sources: Florida Department of State