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WAHOO PACKAGING, INC. - Florida Company Profile

Company Details

Entity Name: WAHOO PACKAGING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAHOO PACKAGING, 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: 18 Oct 2006 (19 years ago)
Document Number: P06000132530
FEI/EIN Number 205769950

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7027 W BROWARD BLVD #302, PLANTATION, FL, 33317
Mail Address: 7027 W BROWARD BLVD #302, PLANTATION, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAHOO PACKAGING, INC. 401(K) PROFIT SHARING PLAN 2019 205769950 2020-11-24 WAHOO PACKAGING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424100
Sponsor’s telephone number 9544947331
Plan sponsor’s address 7027 W. BROWARD BLVD., SUITE 302, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2020-11-24
Name of individual signing MATTHEW MCMILLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-24
Name of individual signing MATTHEW MCMILLEN
Valid signature Filed with authorized/valid electronic signature
WAHOO PACKAGING, INC. 401(K) PROFIT SHARING PLAN 2019 205769950 2020-05-18 WAHOO PACKAGING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424100
Sponsor’s telephone number 9544947331
Plan sponsor’s address 7027 W. BROWARD BLVD., SUITE 302, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing MATTHEW MCMILLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-18
Name of individual signing MATTHEW MCMILLEN
Valid signature Filed with authorized/valid electronic signature
WAHOO PACKAGING, INC. 401(K) PROFIT SHARING PLAN 2018 205769950 2019-07-18 WAHOO PACKAGING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424100
Sponsor’s telephone number 9544947331
Plan sponsor’s address 7027 W. BROWARD BLVD., SUITE 302, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing MATTHEW MCMILLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-18
Name of individual signing MATTHEW MCMILLEN
Valid signature Filed with authorized/valid electronic signature
WAHOO PACKAGING, INC. 401(K) PROFIT SHARING PLAN 2017 205769950 2018-08-01 WAHOO PACKAGING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424100
Sponsor’s telephone number 9544947331
Plan sponsor’s address 7027 W. BROWARD BLVD., SUITE 302, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2018-08-01
Name of individual signing MATTHEW MCMILLEN
Valid signature Filed with authorized/valid electronic signature
WAHOO PACKAGING, INC. 401(K) PROFIT SHARING PLAN 2016 205769950 2017-06-15 WAHOO PACKAGING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424100
Sponsor’s telephone number 9544947331
Plan sponsor’s address 7027 W. BROWARD BLVD., SUITE 302, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2017-06-15
Name of individual signing MATTHEW MCMILLEN
Valid signature Filed with authorized/valid electronic signature
WAHOO PACKAGING, INC. 401(K) PROFIT SHARING PLAN 2015 205769950 2016-07-12 WAHOO PACKAGING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424100
Sponsor’s telephone number 9544947331
Plan sponsor’s address 7027 W. BROWARD BLVD., SUITE 302, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2016-07-12
Name of individual signing MATTHEW MCMILLEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCMILLEN MATTHEW S President 7027 W BROWARD BLVD #302, PLANTATION, FL, 33317
MCMILLEN MATTHEW S Agent 7027 W BROWARD BLVD #302, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 7027 W BROWARD BLVD #302, PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2012-02-07 7027 W BROWARD BLVD #302, PLANTATION, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-07 7027 W BROWARD BLVD #302, PLANTATION, FL 33317 -
REGISTERED AGENT NAME CHANGED 2010-02-18 MCMILLEN, MATTHEW S -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-06

Date of last update: 01 May 2025

Sources: Florida Department of State