| Entity Name: | DEPENDABLE PACKAGING AND SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Dec 2006 (18 years ago) |
| Date of dissolution: | 29 Jul 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jul 2021 (3 years ago) |
| Document Number: | P06000150410 |
| FEI/EIN Number | 38-3747201 |
| Address: | 5255 NW 159 Street, MIAMI GARDENS, FL 33014 |
| Mail Address: | 5255 NW 159 Street, MIAMI GARDENS, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATKINS, ANDREW S, ESQ. | Agent | 1111 KANE CONCOURSE, SUITE 619, BAY HARBOR ISLANDS, FL 33154 |
| Name | Role | Address |
|---|---|---|
| BORER, GLENN | Secretary | 5255 NW 159 Street, MIAMI GARDENS, FL 33014 |
| Name | Role | Address |
|---|---|---|
| PETRUCCI, DANIEL | President | 5255 NW 159 Street, MIAMI GARDENS, FL 33014 |
| Name | Role | Address |
|---|---|---|
| BORER, ROSS | Chief Executive Officer | 5255 NW 159 Street, MIAMI GARDENS, FL 33014 |
| Name | Role | Address |
|---|---|---|
| PRITCHETT, WILLIAM | Director | 5255 NW 159 Street, MIAMI GARDENS, FL 33014 |
| Name | Role | Address |
|---|---|---|
| PRITCHETT, WILLIAM | Vice President | 5255 NW 159 Street, MIAMI GARDENS, FL 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000154533 | FLOWERGLASS.COM | EXPIRED | 2009-09-09 | 2014-12-31 | No data | 1361 NW 155TH. DRIVE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000345122. CONVERSION NUMBER 100000216371 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 5255 NW 159 Street, MIAMI GARDENS, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 5255 NW 159 Street, MIAMI GARDENS, FL 33014 | No data |
| AMENDMENT | 2014-07-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-17 | ATKINS, ANDREW S, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-17 | 1111 KANE CONCOURSE, SUITE 619, BAY HARBOR ISLANDS, FL 33154 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-07-25 |
| Amendment | 2014-07-17 |
| Off/Dir Resignation | 2014-01-30 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
