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VISTAPAK INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: VISTAPAK INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VISTAPAK INDUSTRIES, 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: 06 Dec 1993 (31 years ago)
Document Number: P93000084913
FEI/EIN Number 593219165

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

Address: 1103 THOMAS AVE, LEESBURG, FL, 34748, US
Mail Address: 1103 THOMAS AVE, LEESBURG, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930067VG215CJ6YH71 P93000084913 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Martin, Richard G, 27426 Highlander Court, Yalaha, US-FL, US, 34797
Headquarters 1103 Thomas Avenue, Leesburg, US-FL, US, 34748

Registration details

Registration Date 2015-07-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-07-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P93000084913

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VISTAPAK INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2023 593219165 2024-09-04 VISTAPAK INDUSTRIES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 326100
Sponsor’s telephone number 3523159100
Plan sponsor’s address 1103 THOMAS AVE, LEESBURG, FL, 347483631

Signature of

Role Plan administrator
Date 2024-09-04
Name of individual signing AARON PETERSON
Valid signature Filed with authorized/valid electronic signature
VISTAPAK INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2022 593219165 2023-09-05 VISTAPAK INDUSTRIES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 326100
Sponsor’s telephone number 3523159100
Plan sponsor’s address 1103 THOMAS AVENUE, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2023-09-05
Name of individual signing AARON D PETERSEN
Valid signature Filed with authorized/valid electronic signature
VISTAPAK INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2021 593219165 2022-06-28 VISTAPAK INDUSTRIES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 326100
Sponsor’s telephone number 3523159100
Plan sponsor’s address 1103 THOMAS AVENUE, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing AARON D PETERSEN
Valid signature Filed with authorized/valid electronic signature
VISTAPAK INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2020 593219165 2021-10-07 VISTAPAK INDUSTRIES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 326100
Sponsor’s telephone number 3523159100
Plan sponsor’s address 1103 THOMAS AVENUE, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing AARON D PETERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing AARON D PETERSEN
Valid signature Filed with authorized/valid electronic signature
VISTAPAK INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2019 593219165 2020-03-26 VISTAPAK INDUSTRIES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 326100
Sponsor’s telephone number 3523159100
Plan sponsor’s address 1103 THOMAS AVENUE, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2020-03-26
Name of individual signing AARON PETERSEN
Valid signature Filed with authorized/valid electronic signature
VISTAPAK INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2018 593219165 2019-10-11 VISTAPAK INDUSTRIES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 326100
Sponsor’s telephone number 3523159100
Plan sponsor’s address 1103 THOMAS AVENUE, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing RICHARD MARTIN
Valid signature Filed with authorized/valid electronic signature
VISTAPAK INDUSTRIES, INC. 401(K) PROFIT SHARING PL 2017 593219165 2018-07-12 VISTAPAK INDUSTRIES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 326100
Sponsor’s telephone number 3523159100
Plan sponsor’s address 1103 THOMAS AVENUE, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing RICHARD MARTIN
Valid signature Filed with authorized/valid electronic signature
VISTAPAK INDUSTRIES, INC. 401(K) PROFIT SHARING PL 2016 593219165 2017-05-23 VISTAPAK INDUSTRIES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 326100
Sponsor’s telephone number 3523159100
Plan sponsor’s address 1103 THOMAS AVENUE, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2017-05-22
Name of individual signing RICHARD MARTIN
Valid signature Filed with authorized/valid electronic signature
VISTAPAK INDUSTRIES, INC. 401(K) PROFIT SHARING PL 2015 593219165 2016-07-12 VISTAPAK INDUSTRIES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 326100
Sponsor’s telephone number 3523159100
Plan sponsor’s address 1103 THOMAS AVENUE, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2016-07-12
Name of individual signing RICHARD MARTIN
Valid signature Filed with authorized/valid electronic signature
VISTAPAK INDUSTRIES, INC. 401(K) PROFIT SHARING P 2014 593219165 2015-07-28 VISTAPAK INDUSTRIES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 326100
Sponsor’s telephone number 3523159100
Plan sponsor’s address 1103 THOMAS AVENUE, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing RICHARD MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing RICHARD MARTIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PETERSEN AARON Agent 1103 THOMAS AVE, LEESBURG, FL, 34748
PETERSEN AARON D President 1103 THOMAS AVE, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-05-17 PETERSEN, AARON -
REGISTERED AGENT ADDRESS CHANGED 2019-05-17 1103 THOMAS AVE, LEESBURG, FL 34748 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-29 1103 THOMAS AVE, LEESBURG, FL 34748 -
CHANGE OF MAILING ADDRESS 2002-04-29 1103 THOMAS AVE, LEESBURG, FL 34748 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-24
Reg. Agent Change 2019-05-17
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9548268310 2021-01-31 0491 PPS 1103 Thomas Ave, Leesburg, FL, 34748-3631
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 265037
Loan Approval Amount (current) 265037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Leesburg, LAKE, FL, 34748-3631
Project Congressional District FL-11
Number of Employees 45
NAICS code 326112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 266767.1
Forgiveness Paid Date 2021-10-06
7161417002 2020-04-07 0491 PPP 1103 Thomas Avenue, LEESBURG, FL, 34748-3631
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 265038
Loan Approval Amount (current) 265038
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34748-3631
Project Congressional District FL-11
Number of Employees 44
NAICS code 326112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 267828.26
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State