| Entity Name: | DILPACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILPACK, 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: |
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 Mar 1995 (30 years ago) |
| Date of dissolution: | 30 Jun 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2005 (20 years ago) |
| Document Number: | P95000023754 |
| FEI/EIN Number |
650573745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3365 NW 97 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 3365 NW 97 AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VLUG PETER | Director | TURFSTEKERSTRAAT 23 C, AALSHEER, HOLLAND |
| HOLLANDER MARK | Director | 11410 N. KENDALL DR, #207, MIAMI, FL, 33176 |
| HOLLANDER MARK | Treasurer | 11410 N. KENDALL DR, #207, MIAMI, FL, 33176 |
| HOLLANDER MARK | Agent | 11410 N. KENDALL DR., #207, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-06-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 11410 N. KENDALL DR., #207, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | HOLLANDER, MARK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-25 | 3365 NW 97 AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-25 | 3365 NW 97 AVE, MIAMI, FL 33172 | - |
| REINSTATEMENT | 1998-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-06-30 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-06-20 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-02-18 |
| REINSTATEMENT | 1998-04-24 |
| ANNUAL REPORT | 1996-05-31 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
