| Entity Name: | KOENPACK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOENPACK USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BROEKHUIZEN KOENRAAD J | Director | LEGMEERDIJK 81, AMSTELVEEN, 1187 T |
| 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 |
| Zwaan Marinus J | Director | 2493 Meadow Court, St Ann's, L0R 10 |
| Arduengo Jacqueline | Secretary | 13424 SW 62ND ST, Miami, FL, 33183 |
| DE REUVER FRANK | Agent | 2003 N OCEAN BLVD, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 9200 NW 25th Street, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 9200 NW 25th Street, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 2003 N OCEAN BLVD, APPT 904, Boca Raton, FL 33431 | - |
| AMENDMENT | 2017-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-30 | DE REUVER, FRANK | - |
| 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 Apr 2025
Sources: Florida Department of State
