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DEFPAQ USA, INC. - Florida Company Profile

Company Details

Entity Name: DEFPAQ USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEFPAQ USA, 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: 11 Mar 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000023533
Address: 13799 SAXON LAKE DRIVE SOUTH, JACKSONVILLE, FL, 32225
Mail Address: 13799 SAXON LAKE DRIVE SOUTH, JACKSONVILLE, FL, 32225
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUBIC CHARLES R President 669 S ATLANTIC AVE., VIRGINIA BEACH, VA, 23451
KUBIC CHARLES R Director 669 S ATLANTIC AVE., VIRGINIA BEACH, VA, 23451
JASON STEPHANIE Treasurer 13799 SAXON LAKE DRIVE SOUTH, JACKSONVILLE, FL, 32225
JASON STEPHANIE Director 13799 SAXON LAKE DRIVE SOUTH, JACKSONVILLE, FL, 32225
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State