| Entity Name: | SUNPAK CARIBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNPAK CARIBE, 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: | 10 Aug 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Apr 2024 (a year ago) |
| Document Number: | P05000110944 |
| FEI/EIN Number |
203294071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1024 Delacroix Drive, Southlake, TX, 76092, US |
| Mail Address: | c/o Gruber and Associates, P.A., 2400 East Commercial Boulevard, Fort Lauderdale, FL, 33308, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Smith Robert J | President | 1024 Delacroix Drive, Southlake, TX, 76092 |
| Smith Sasha | Vice President | 1024 Delacroix Drive, Southlake, TX, 76092 |
| GRUBER AND ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-04-17 | SUNPAK CARIBE, INC. | - |
| NAME CHANGE AMENDMENT | 2024-02-29 | SUNPAK USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 1024 Delacroix Drive, Southlake, TX 76092 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | Gruber and Associates, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 1024 Delacroix Drive, Southlake, TX 76092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 2400 East Commercial Boulevard, Suite 1, Fort Lauderdale, FL 33308 | - |
| MERGER | 2007-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000066855 |
| Name | Date |
|---|---|
| Name Change | 2024-04-17 |
| ANNUAL REPORT | 2024-03-27 |
| Name Change | 2024-02-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
