| Entity Name: | PKG DISTRIBUTION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PKG DISTRIBUTION SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 1989 (36 years ago) |
| Document Number: | K99086 |
| FEI/EIN Number |
650122505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 W. RIVER DR., MARGATE, FL, 33063, US |
| Mail Address: | 1540 W. RIVER DR., MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIDSON PAUL G | Chairman | 1540 W. RIVER DR., MARGATE, FL, 33063 |
| DAVIDSON LEONOR | Vice President | 1540 W. RIVER DR., MARGATE, FL, 33063 |
| DAVIDSON PAUL G | Agent | 1540 W. RIVER DR., MARGATE, FL, 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000124817 | PROFESSIONAL TAX & ACCOUNTING SOLUTIONS, INC. | ACTIVE | 2016-11-17 | 2026-12-31 | - | 1540 W RIVER DR, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-24 | DAVIDSON, PAUL G | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | 1540 W. RIVER DR., MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-15 | 1540 W. RIVER DR., MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-15 | 1540 W. RIVER DR., MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
