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INNOVATIVE PERFORMANCE PACKAGING CORP. - Florida Company Profile

Company Details

Entity Name: INNOVATIVE PERFORMANCE PACKAGING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INNOVATIVE PERFORMANCE PACKAGING CORP. 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: 24 Mar 2017 (8 years ago)
Document Number: P17000027502
FEI/EIN Number 82-1066505

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10305 102 Terrace, Sebastian, FL, 32958, US
Mail Address: 10305 102 Terrace, Sebastian, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lukins Michael Manager 10305 102 Terrace, Sebastian, FL, 32958
Cullen John K Director 10305 102nd Avenue Suite 101, Sebastian, FL, 32958
Cullen John K Agent 10305 102nd Terrace Suite 103, Sebastian, FL, 32958

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000077888 INNOVATIVE PERFORMANCE PACKAGING DBA IMPAK ACTIVE 2021-06-10 2026-12-31 - 10305 102ND AVENUE SUITE 101, SEBASTIAN, FL, 32958
G17000084069 IMPAK CORPORATION EXPIRED 2017-08-04 2022-12-31 - 505 BEACHLAND BLVD, STE 1-365, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 10305 102nd Terrace Suite 103, Sebastian, FL 32958 -
REGISTERED AGENT NAME CHANGED 2021-06-25 Cullen, John Kevin -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 10305 102 Terrace, Suite 101, Sebastian, FL 32958 -
CHANGE OF MAILING ADDRESS 2019-04-08 10305 102 Terrace, Suite 101, Sebastian, FL 32958 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-07-02
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-08-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-25
AMENDED ANNUAL REPORT 2021-06-25
AMENDED ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2021-01-18
AMENDED ANNUAL REPORT 2020-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5470987406 2020-05-12 0455 PPP 10305 102ND TER STE 101, SEBASTIAN, FL, 32958-7800
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150442
Loan Approval Amount (current) 127144
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBASTIAN, INDIAN RIVER, FL, 32958-7800
Project Congressional District FL-08
Number of Employees 9
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 128182.34
Forgiveness Paid Date 2021-03-09

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3157435 INNOVATIVE PERFORMANCE PACKAGING CORP. IMPAK FMHJPB8RKGD1 10305 102ND TER, SEBASTIAN, FL, 32958-7823
Capabilities Statement Link -
Phone Number 772-783-8000
Fax Number -
E-mail Address Wendy.phillips@impakcorporation.com
WWW Page impakcorporation.com
E-Commerce Website -
Contact Person WENDY PHILLIPS
County Code (3 digit) 061
Congressional District 08
Metropolitan Statistical Area -
CAGE Code 9M2V5
Year Established 2017
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 326111
NAICS Code's Description Plastic Bag and Pouch Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State