| Entity Name: | O2 PACK INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O2 PACK 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: | 22 Apr 2016 (9 years ago) |
| Date of dissolution: | 31 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | P16000036445 |
| FEI/EIN Number |
81-2422984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12215 Vaquero Trails, Davie, FL, 33325, US |
| Mail Address: | 12215 Vaquero Trails, Davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Yoleida | President | 12215 Vaquero Trails, Davie, FL, 33325 |
| Machado Ricardo | Vice President | 12215 Vaquero Trails, Davie, FL, 33325 |
| Sanchez Yoleida | Agent | 12215 Vaquero Trails, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 12215 Vaquero Trails, Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 12215 Vaquero Trails, Davie, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | Sanchez, Yoleida | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 12215 Vaquero Trails, Davie, FL 33325 | - |
| AMENDMENT | 2017-11-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-13 |
| Amendment | 2017-11-13 |
| Off/Dir Resignation | 2017-11-13 |
| ANNUAL REPORT | 2017-02-02 |
| Domestic Profit | 2016-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
