| Entity Name: | SUNPAK USA,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 May 2005 (20 years ago) |
| Date of dissolution: | 29 Jun 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2007 (18 years ago) |
| Document Number: | P05000071901 |
| FEI/EIN Number | 202857857 |
| Mail Address: | C/O GRUBER AND ASSOCIATES, P.A., 6550 NORTH FEDERAL HIGHWAY, SUITE 522, FORT LAUDERDALE, FL, 33308-1417, US |
| Address: | 540 SILICON DRIVE, SOUTHLAKE, TX, 76092-7507, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GRUBER AND ASSOCIATES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SMITH ROBERT J | President | 1712 BYRON NELSON PARKWAY, SOUTHLAKE, TX, 760927637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-06-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000110944. MERGER NUMBER 500000066855 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 540 SILICON DRIVE, SOUTHLAKE, TX 76092-7507 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | 540 SILICON DRIVE, SOUTHLAKE, TX 76092-7507 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-18 | GRUBER AND ASSOCIATES, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 6550 NORTH FEDERAL HIGHWAY, SUITE 522, FORT LAUDERDALE, FL 33308-1417 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-01-10 |
| Domestic Profit | 2005-05-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
