| Entity Name: | GEOPAK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOPAK CORPORATION 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: | 27 Aug 1990 (35 years ago) |
| Date of dissolution: | 10 Sep 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Sep 2001 (24 years ago) |
| Document Number: | L98761 |
| FEI/EIN Number |
650278653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NORONA FRANCISCO A | Agent | 1190 N. E. 163RD STREET, #203, NORTH MIAMI BEACH, FL, 33162 |
| NORONA FRANCISCO A | President | 1190 NE.. 163RD STREET, #203, NORTH MIAMI BEACH, FL |
| NORONA GABRIEL F | Vice President | 1190 NE 163RD STREET, #203, N. MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-09-10 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GP ACQUISITION SUB, INC.. MERGER NUMBER 700000038557 |
| AMENDMENT | 1996-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-10 | NORONA FRANCISCO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-10 | 1190 N. E. 163RD STREET, #203, NORTH MIAMI BEACH, FL 33162 | - |
| AMENDMENT | 1991-10-11 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
