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GEOPAK CORPORATION

Company Details

Entity Name: GEOPAK CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Aug 1990 (34 years ago)
Date of dissolution: 10 Sep 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Sep 2001 (23 years ago)
Document Number: L98761
FEI/EIN Number 65-0278653
Address: 1190 NE 163RD ST, NORTH MIAMI BEACH, FL 33162
Mail Address: 1190 NE 163RD ST, NORTH MIAMI BEACH, FL 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NORONA FRANCISCO A Agent 1190 N. E. 163RD STREET, #203, NORTH MIAMI BEACH, FL 33162

President

Name Role Address
NORONA, FRANCISCO A President 1190 NE.. 163RD STREET, #203, NORTH MIAMI BEACH, FL

Vice President

Name Role Address
NORONA, GABRIEL F Vice President 1190 NE 163RD STREET, #203, N. MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
MERGER 2001-09-10 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GP ACQUISITION SUB, INC.. MERGER NUMBER 700000038557
AMENDMENT 1996-12-17 No data No data
REGISTERED AGENT NAME CHANGED 1993-03-10 NORONA FRANCISCO A No data
REGISTERED AGENT ADDRESS CHANGED 1993-03-10 1190 N. E. 163RD STREET, #203, NORTH MIAMI BEACH, FL 33162 No data
AMENDMENT 1991-10-11 No data No data

Documents

Name Date
Merger 2001-09-10
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-01-18
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-02-10
ANNUAL REPORT 1997-02-04
ANNUAL REPORT 1996-04-25
ANNUAL REPORT 1995-04-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State