| Entity Name: | DEPENDABLE PACKAGING AND SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEPENDABLE PACKAGING AND SOLUTIONS, 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: | 05 Dec 2006 (18 years ago) |
| Date of dissolution: | 29 Jul 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jul 2021 (4 years ago) |
| Document Number: | P06000150410 |
| FEI/EIN Number |
383747201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 NW 159 Street, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 5255 NW 159 Street, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORER GLENN | Secretary | 5255 NW 159 Street, MIAMI GARDENS, FL, 33014 |
| PETRUCCI DANIEL | President | 5255 NW 159 Street, MIAMI GARDENS, FL, 33014 |
| BORER ROSS | Chief Executive Officer | 5255 NW 159 Street, MIAMI GARDENS, FL, 33014 |
| PRITCHETT WILLIAM | Director | 5255 NW 159 Street, MIAMI GARDENS, FL, 33014 |
| PRITCHETT WILLIAM | Vice President | 5255 NW 159 Street, MIAMI GARDENS, FL, 33014 |
| ATKINS ANDREW SESQ. | Agent | 1111 KANE CONCOURSE, SUITE 619, BAY HARBOR ISLANDS, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000154533 | FLOWERGLASS.COM | EXPIRED | 2009-09-09 | 2014-12-31 | - | 1361 NW 155TH. DRIVE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000345122. CONVERSION NUMBER 100000216371 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 5255 NW 159 Street, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 5255 NW 159 Street, MIAMI GARDENS, FL 33014 | - |
| AMENDMENT | 2014-07-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-17 | ATKINS, ANDREW S, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-17 | 1111 KANE CONCOURSE, SUITE 619, BAY HARBOR ISLANDS, FL 33154 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
