| Entity Name: | SUNPAK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P06000082926 |
| FEI/EIN Number | 205040797 |
| Mail Address: | c/o Gruber and Associates, P.A., 2400 East Commercial Boulevard, Fort Lauderdale, FL, 33308-4001, US |
| Address: | 1024 Delacroix Drive, Southlake, TX, 76092-1437, 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, 760921437 |
| Name | Role | Address |
|---|---|---|
| Smith Robert J | Director | 1024 Delacroix Drive, Southlake, TX, 760921437 |
| Smith Sasha | Director | 1024 Delacroix Drive, Southlake, TX, 760921437 |
| Name | Role | Address |
|---|---|---|
| Smith Sasha | Vice President | 1024 Delacroix Drive, Southlake, TX, 760921437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 1024 Delacroix Drive, Southlake, TX 76092-1437 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 1024 Delacroix Drive, Southlake, TX 76092-1437 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 2400 East Commercial Boulevard, Suite 1, Fort Lauderdale, FL 33308-4001 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | Gruber and Associates, P.A. | No data |
| NAME CHANGE AMENDMENT | 2006-07-20 | SUNPAK HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
