| Entity Name: | SUNPAK CARIBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Aug 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Apr 2024 (10 months ago) |
| Document Number: | P05000110944 |
| FEI/EIN Number | 203294071 |
| 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 |
|---|---|
| GRUBER AND ASSOCIATES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Smith Robert J | President | 1024 Delacroix Drive, Southlake, TX, 76092 |
| Name | Role | Address |
|---|---|---|
| Smith Sasha | Vice President | 1024 Delacroix Drive, Southlake, TX, 76092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-04-17 | SUNPAK CARIBE, INC. | No data |
| NAME CHANGE AMENDMENT | 2024-02-29 | SUNPAK USA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 1024 Delacroix Drive, Southlake, TX 76092 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | Gruber and Associates, P.A. | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 1024 Delacroix Drive, Southlake, TX 76092 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 2400 East Commercial Boulevard, Suite 1, Fort Lauderdale, FL 33308 | No data |
| MERGER | 2007-06-29 | No data | 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 Feb 2025
Sources: Florida Department of State
