| Entity Name: | FORMER PACKARD INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORMER PACKARD INCORPORATED 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: | 24 Nov 1986 (38 years ago) |
| Date of dissolution: | 28 Jan 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2002 (23 years ago) |
| Document Number: | J44053 |
| FEI/EIN Number |
592748665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O WILLIAM G LAMBRECHT, 200 S ORANGE AVE, SARASOTA, FL, 34236, US |
| Address: | 1685 W UNIVERSITY PKWY, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINKL, ANTHONY W. | Director | 445 E. ROYAL FLAMINGO, SARASOTA, FL |
| FINKL, ANTHONY W. | Treasurer | 445 E. ROYAL FLAMINGO, SARASOTA, FL |
| LAMBRECHT, WILLIAM G. | Agent | 200 S ORANGE AVE, SARASOTA, FL, 34236 |
| FINKL, ANTHONY W. | President | 445 E. ROYAL FLAMINGO, SARASOTA, FL |
| CARTER JOAN | Secretary | 6473 KAHANA WAY, SARASOTA, FL |
| CARTER JOAN | Director | 6473 KAHANA WAY, SARASOTA, FL |
| DONALDSON ANNE | Director | 508 BURNING TREE LANE, ARLINGTON HGTS, IL |
| MILLER VIRGINIA | Director | 3859 CALLIANDRA DR., SARASOTA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-28 | - | - |
| NAME CHANGE AMENDMENT | 2001-07-16 | FORMER PACKARD INCORPORATED | - |
| CHANGE OF MAILING ADDRESS | 1997-04-07 | 1685 W UNIVERSITY PKWY, SARASOTA, FL 34243 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-07 | 200 S ORANGE AVE, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-05 | 1685 W UNIVERSITY PKWY, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-01-28 |
| Name Change | 2001-07-16 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-04-05 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
