VALPAK DIRECT MARKETING SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | VALPAK DIRECT MARKETING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Aug 1986 (39 years ago) |
| Date of dissolution: | 27 Jul 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jul 2021 (4 years ago) |
| Document Number: | P11265 |
| FEI/EIN Number | 59-2713628 |
| Address: | 1 Valpak Avenue N, St. Petersburg, FL, 33716, US |
| Mail Address: | 1 VALPAK AVENUE N, ST. PETERSBURG, FL, 33716 |
| ZIP code: | 33716 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Matthew Biasini | Chief Financial Officer | 1 Valpak Avenue N, St. Petersburg, FL, 33716 |
| Davis Michael A | Chie | 1 Valpak Avenue N, St. Petersburg, FL, 33716 |
| Barbara Velasco | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| John Holland | Secretary | c/o Platinum Equity Advisors, LLC,, Beverly Hills, CA, 90210 |
| Monica Kalawski E | Vice President | c/o Platinum Equity Advisors, LLC,, Beverly Hills, CA, 90210 |
| Aaron Maroldi | Assi | c/o Platinum Equity Advisors, LLC,, Beverly Hills, CA, 90210 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000042912 | SKULOCAL | EXPIRED | 2017-04-20 | 2022-12-31 | - | 805 EXECUTIVE CENTER DRIVE W., SAINT PETERSBURG, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-07-27 | - | - |
| REGISTERED AGENT CHANGED | 2021-07-27 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 1 Valpak Avenue N, St. Petersburg, FL 33716 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 1 Valpak Avenue N, St. Petersburg, FL 33716 | - |
| NAME CHANGE AMENDMENT | 2004-07-09 | VALPAK DIRECT MARKETING SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 1986-12-01 | VAL-PAK DIRECT MARKETING SYSTEMS, INC. | - |
| EVENT CONVERTED TO NOTES | 1986-12-01 | - | - |
| AMENDMENT | 1986-09-08 | - | - |
| EVENT CONVERTED TO NOTES | 1986-08-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000554477 | ACTIVE | 1000000970105 | PINELLAS | 2023-11-07 | 2043-11-15 | $ 40.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13000823790 | TERMINATED | 1000000495116 | PINELLAS | 2013-04-17 | 2033-04-24 | $ 547,378.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09001127058 | TERMINATED | 1000000114843 | 16532 983 | 2009-03-25 | 2029-04-08 | $ 240,427.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-07-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-19 |
| AMENDED ANNUAL REPORT | 2018-07-10 |
| ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2017-05-01 |
| Reg. Agent Change | 2017-01-20 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-28 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State