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 |
Name | Role | Address |
---|---|---|
NORONA FRANCISCO A | Agent | 1190 N. E. 163RD STREET, #203, NORTH MIAMI BEACH, FL 33162 |
Name | Role | Address |
---|---|---|
NORONA, FRANCISCO A | President | 1190 NE.. 163RD STREET, #203, NORTH MIAMI BEACH, FL |
Name | Role | Address |
---|---|---|
NORONA, GABRIEL F | Vice President | 1190 NE 163RD STREET, #203, N. MIAMI BEACH, FL |
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 |
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