| Entity Name: | PACKARD ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACKARD ELECTRIC, 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: | 07 Jun 2005 (20 years ago) |
| Document Number: | P05000082046 |
| FEI/EIN Number |
203127567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Kokomo Road, Haines City, FL, 33844, US |
| Mail Address: | PO BOX 515, Haines City, FL, 33845, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACKARD Steve | President | PO BOX 515, Haines City, FL, 33845 |
| PACKARD Steve | Director | PO BOX 515, Haines City, FL, 33845 |
| Walker Joshua | Vice President | PO BOX 515, Haines City, FL, 33845 |
| PACKARD Steve | Agent | 10760 Jim Edwards Road, Haines City, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 100 Kokomo Road, Haines City, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-07 | PACKARD, Steve | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 10760 Jim Edwards Road, Haines City, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-04 | 100 Kokomo Road, Haines City, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-07-04 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1575327209 | 2020-04-15 | 0455 | PPP | 10760 Jim Edwards Rd, HAINES CITY, FL, 33845-1188 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
