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GROUP ELEOPACK INC. - Florida Company Profile

Company Details

Entity Name: GROUP ELEOPACK INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUP ELEOPACK 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: 20 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Sep 2021 (4 years ago)
Document Number: P19000023508
FEI/EIN Number 38-4115375

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

Address: 11622 PYRAMID DR., UNIT 2, ODESSA, FL, 33556
Mail Address: 11622 PYRAMID DR., UNIT 2, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMYTH KEN Director 11622 PYRAMID DR., UNIT 2, ODESSA, FL, 33556
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-26 Northwest Registered Agent LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 7901 4th St N, STE 300, ST.PETERSBURG, FL 33702 -
REINSTATEMENT 2021-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-09
REINSTATEMENT 2021-09-22
Domestic Profit 2019-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State