| Entity Name: | KOENPACK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | P01000043390 |
| FEI/EIN Number | 651119916 |
| Address: | 9200 NW 25th Street, MIAMI, FL, 33172, US |
| Mail Address: | 9200 NW 25th Street, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE REUVER FRANK | Agent | 2003 N OCEAN BLVD, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| BROEKHUIZEN KOENRAAD J | Director | LEGMEERDIJK 81, AMSTELVEEN, 1187 T |
| Zwaan Marinus J | Director | 2493 Meadow Court, St Ann's, L0R 10 |
| Name | Role | Address |
|---|---|---|
| De Reuver Frank | Vice President | 2003 N OCEAN BLVD, Boca Raton, FL, 33431 |
| NODARSE ROBERTO E | Vice President | 1194 SW 133RD PLACE, MIAMI, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| Arduengo Jacqueline | Secretary | 13424 SW 62ND ST, Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 9200 NW 25th Street, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 9200 NW 25th Street, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 2003 N OCEAN BLVD, APPT 904, Boca Raton, FL 33431 | No data |
| AMENDMENT | 2017-11-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-10-30 | DE REUVER, FRANK | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-06 |
| Amendment | 2017-11-06 |
| Off/Dir Resignation | 2017-06-09 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
