| Entity Name: | CUSTOM-PAK NOGALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM-PAK NOGALES, 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: | 02 Nov 2006 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Dec 2006 (18 years ago) |
| Document Number: | P06000139275 |
| FEI/EIN Number |
205824636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142, US |
| Mail Address: | P.O. BOX 3088, IMMOKALEE, FL, 34143, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HF REGISTERED AGENTS, LLC | Agent | - |
| LIPMAN ELYSE | Director | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| MICELLE DARREN | Vice President | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| PURSE TOBY K | Vice President | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| PRESS MAXWELL L | Vice President | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| Yurko Drew | Vice President | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| WEISINGER MAX JAIME | Vice President | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000060653 | LEGEND DISTRIBUTING | ACTIVE | 2020-06-01 | 2025-12-31 | - | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| G14000122671 | LEGEND DISTRIBUTING | EXPIRED | 2014-12-08 | 2019-12-31 | - | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| G12000006671 | LIPMAN | EXPIRED | 2012-01-19 | 2017-12-31 | - | P.O. BOX 3088, IMMOKALEE, FL, 34143-3088 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | HF REGISTERED AGENTS, LLC | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL 34142 | - |
| NAME CHANGE AMENDMENT | 2006-12-29 | CUSTOM-PAK NOGALES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
