| Entity Name: | JACK PACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JACK PACK, 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 Jun 1993 (32 years ago) |
| Document Number: | P93000043054 |
| FEI/EIN Number |
650414040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11924 FOREST HILL BLVD., 10A, WELLINGTON, FL, 33414-8132, US |
| Mail Address: | 11924 FOREST HILL BLVD., 10A, WELLINGTON, FL, 33414-8132, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL MARK | President | 11924 Forest Hill Blvd, WELLINGTON, FL, 33414 |
| ROSENTHAL MARK A | Agent | 11924 FOREST HILL BLVD., WELLINGTON, FL, 334148132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000016893 | THE UPS STORE | ACTIVE | 2021-02-03 | 2026-12-31 | - | 11924 FOREST HILL BLVD, 10A, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-28 | ROSENTHAL, MARK A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-31 | 11924 FOREST HILL BLVD., 10A, WELLINGTON, FL 33414-8132 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-31 | 11924 FOREST HILL BLVD., 10A, WELLINGTON, FL 33414-8132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-31 | 11924 FOREST HILL BLVD., 10A, WELLINGTON, FL 33414-8132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5005957206 | 2020-04-27 | 0455 | PPP | 11924 Forest Hill Blvd, Wellington, FL, 33414-6256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
