| Entity Name: | CPK PELICAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPK PELICAN, 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: | 30 Apr 2008 (17 years ago) |
| Date of dissolution: | 28 Oct 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Oct 2009 (15 years ago) |
| Document Number: | P08000044014 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 SILVER LAKE BOULEVARD, DOVER, DE, 19904 |
| Mail Address: | 909 SILVER LAKE BOULEVARD, DOVER, DE, 19904 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SCHIMKAITIS JOHN R | Director | 909 SILVER LAKE BOULEVARD, DOVER, DE, 19904 |
| SCHIMKAITIS JOHN R | Chief Executive Officer | 909 SILVER LAKE BOULEVARD, DOVER, DE, 19904 |
| MCMASTERS MICHAEL P | Director | 909 SILVER LAKE BOULEVARD, DOVER, DE, 19904 |
| MCMASTERS MICHAEL P | President | 909 SILVER LAKE BOULEVARD, DOVER, DE, 19904 |
| COOPER BETH W | Director | 909 SILVER LAKE BOULEVARD, DOVER, DE, 19904 |
| COOPER BETH W | Vice President | 909 SILVER LAKE BOULEVARD, DOVER, DE, 19904 |
| COOPER BETH W | Secretary | 909 SILVER LAKE BOULEVARD, DOVER, DE, 19904 |
| COOPER BETH W | Treasurer | 909 SILVER LAKE BOULEVARD, DOVER, DE, 19904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-10-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 119792. MERGER NUMBER 100000100201 |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-12 |
| Reg. Agent Change | 2009-07-06 |
| Domestic Profit | 2008-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
