INNOVATIVE PERFORMANCE PACKAGING CORP. - Florida Company Profile
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| Entity Name: | INNOVATIVE PERFORMANCE PACKAGING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Mar 2017 (8 years ago) |
| Document Number: | P17000027502 |
| FEI/EIN Number | 82-1066505 |
| Address: | 10305 102 Terrace, Sebastian, FL, 32958, US |
| Mail Address: | 10305 102 Terrace, Sebastian, FL, 32958, US |
| ZIP code: | 32958 |
| City: | Sebastian |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| 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 |
| Chouinard Raymond D | Manager | 10305 102nd Terrace, SEBASTIAN, FL, 32958 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State