| Entity Name: | D & C PACKAGE TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & C PACKAGE TRADING 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: | 08 Jul 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jun 2016 (9 years ago) |
| Document Number: | P13000057518 |
| FEI/EIN Number |
463134731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 944 w charing cross cir, Lake Mary, FL, 32746, US |
| Mail Address: | 944 w charing cross cir, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| chen guangyun | President | 944 w charing cross cir, Lake Mary, FL, 32746 |
| CHEN GUANGYUN | Agent | 944 w charing cross cir, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 944 w charing cross cir, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 944 w charing cross cir, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 944 w charing cross cir, Lake Mary, FL 32746 | - |
| AMENDMENT | 2016-06-20 | - | - |
| REINSTATEMENT | 2014-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000698850 | ACTIVE | 1000001012574 | SEMINOLE | 2024-09-23 | 2034-11-06 | $ 1,770.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000078828 | TERMINATED | 1000000876484 | SEMINOLE | 2021-02-16 | 2041-02-24 | $ 1,112.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-06-05 |
| Amendment | 2016-06-20 |
| ANNUAL REPORT | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1038418910 | 2021-04-24 | 0491 | PPP | 944 W Charing Cross Cir, Lake Mary, FL, 32746-6428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
