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PACKAGE BROS INC - Florida Company Profile

Headquarter

Company Details

Entity Name: PACKAGE BROS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PACKAGE BROS 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: 14 Oct 2022 (2 years ago)
Document Number: P22000078944
FEI/EIN Number 92-0811845

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

Address: 1201 W PLYMOUTH ST, TAMPA, FL, 33603, US
Mail Address: 1201 W PLYMOUTH ST, TAMPA, FL, 33603, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PACKAGE BROS INC, COLORADO 20231168058 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PACKAGE BROS INC 2023 920811845 2024-09-01 PACKAGE BROS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-08-01
Business code 561900
Sponsor’s telephone number 6108063479
Plan sponsor’s address 4714 W CLEAR AVE, TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2024-09-01
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH SCOTT R Secretary 4714 W CLEAR AVE, TAMPA, FL, 33629
GINDULLIN RUSTAM Vice President 4714 W CLEAR AVE, TAMPA, FL, 33629
FERGUSON JACKSON Vice President 4714 W CLEAR AVE, TAMPA, FL, 33629
WAX NATHAN Vice President 1201 W PLYMOUTH ST, TAMPA, FL, 33603
SMITH SCOTT R Agent 1201 W PLYMOUTH ST, TAMPA, FL, 33603

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 1201 W PLYMOUTH ST, TAMPA, FL 33603 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-11 1201 W PLYMOUTH ST, TAMPA, FL 33603 -
CHANGE OF MAILING ADDRESS 2023-12-11 1201 W PLYMOUTH ST, TAMPA, FL 33603 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
Domestic Profit 2022-10-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State