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AMPAC INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: AMPAC INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMPAC INTERNATIONAL CORPORATION 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: 23 Apr 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000029971
FEI/EIN Number 650411783

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

Address: 11711 NW 39TH ST, RIVERGATE PLAZA SUITE 300, CORAL SPRINGS, FL, 33065, US
Mail Address: P O BOX 9109, RIVERGATE PLAZA SUITE 300, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERMAN MICHAEL Director 444 BRICKELL AVE SUITE 300, MIAMI, FL, 33131
LEHENEY GERARD Director 444 BRICKELL AVE SUITE 300, MIAMI, FL, 33131
PARSONS CHARLES Director 444 BRICKELL AVE SUITE 300, MIAMI, FL, 33131
LYMBER PAUL Director 444 BRICKELL AVE SUITE 300, MIAMI, FL, 33131
CRITCHFIELD DAVID J Secretary 444 BRICKELL AVE / STE 300, MIAMI, FL
CRITCHFIELD DAVID J Treasurer 444 BRICKELL AVE / STE 300, MIAMI, FL
MERKIN STEWART A Agent 444 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-24 11711 NW 39TH ST, RIVERGATE PLAZA SUITE 300, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 1994-05-24 11711 NW 39TH ST, RIVERGATE PLAZA SUITE 300, CORAL SPRINGS, FL 33065 -
AMENDMENT 1993-07-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State