| Entity Name: | LIQUID FILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUID FILL, 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: | 03 Jan 1989 (36 years ago) |
| Date of dissolution: | 16 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2002 (22 years ago) |
| Document Number: | K56573 |
| FEI/EIN Number |
592925303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12385 AUTOMOBILE BLVD, CLEARWATER, FL, 34622, US |
| Mail Address: | 12385 AUTOMOBILE BLVD, STE 400, CLEARWATER, FL, 34622, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNINGTON BROOKS I | President | 1280 ATLANTA HWY, MADISON, GA, 30650 |
| PENNINGTON BROOKS I | Chief Executive Officer | 1280 ATLANTA HWY, MADISON, GA, 30650 |
| PENNINGTON DAN | EVPC | 1280 ATLANTA HWY, MADISON, GA, 30650 |
| GILL GRADY | Assistant Secretary | 1280 ATLANTA HWY, MADISON, GA, 30650 |
| ROWE DENNIS | Vice President | 12385 AUTOMOBILE BLVD, CLEARWATER, FL, 33762 |
| DENISON JACK | Vice President | 12385 AUTOMOBILE BLVD, CLEARWATER, FL, 33762 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H34962. MERGER NUMBER 700000043357 |
| REGISTERED AGENT NAME CHANGED | 2002-07-26 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-13 | 12385 AUTOMOBILE BLVD, CLEARWATER, FL 34622 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-13 | 12385 AUTOMOBILE BLVD, CLEARWATER, FL 34622 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-16 |
| Reg. Agent Change | 2002-07-26 |
| ANNUAL REPORT | 2002-06-26 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
