| Entity Name: | SUNPAK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNPAK HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P06000082926 |
| FEI/EIN Number |
205040797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Smith Robert J | President | 1024 Delacroix Drive, Southlake, TX, 760921437 |
| Smith Robert J | Director | 1024 Delacroix Drive, Southlake, TX, 760921437 |
| Smith Sasha | Vice President | 1024 Delacroix Drive, Southlake, TX, 760921437 |
| Smith Sasha | Director | 1024 Delacroix Drive, Southlake, TX, 760921437 |
| GRUBER AND ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 1024 Delacroix Drive, Southlake, TX 76092-1437 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 1024 Delacroix Drive, Southlake, TX 76092-1437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 2400 East Commercial Boulevard, Suite 1, Fort Lauderdale, FL 33308-4001 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | Gruber and Associates, P.A. | - |
| NAME CHANGE AMENDMENT | 2006-07-20 | SUNPAK HOLDINGS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
