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SAFE PACK U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: SAFE PACK U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFE PACK U.S.A., 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: 21 Jun 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000059964
FEI/EIN Number 651020236

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3297 NW 7 AVE, MIAMI, FL, 33127
Mail Address: 8199 NW 71ST ST, MIAMI, FL, 33166
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBIN YACOB Chairman 3297 NW 7 AVE, MIAMI, FL, 33127
LUBIN YACOB Director 3297 NW 7 AVE, MIAMI, FL, 33127
BENCHETRIT JACQUES Vice President 3297 NW 7 AVE, MIAMI, FL, 33127
BENCHETRIT JACQUES Director 3297 NW 7 AVE, MIAMI, FL, 33127
MAISEL MICHAEL Secretary 3297 NW 7 AVE, MIAMI, FL, 33127
MAISEL MICHAEL Treasurer 3297 NW 7 AVE, MIAMI, FL, 33127
MAISEL MICHAEL Director 3297 NW 7 AVE, MIAMI, FL, 33127
SCHILLINGER LEE H Agent 4601 SHERIDAN ST. SUITE 202, HOLLYWOOD, FL, 33021
LUBIN YACOB President 3297 NW 7 AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2001-11-30 3297 NW 7 AVE, MIAMI, FL 33127 -
AMENDMENT 2000-08-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-05-24
REINSTATEMENT 2001-11-30
Amendment 2000-08-01
Domestic Profit 2000-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State