| Entity Name: | COLD PACK TECHNOLOGIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLD PACK TECHNOLOGIES USA, 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: | 07 Sep 1995 (30 years ago) |
| Date of dissolution: | 16 May 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2001 (24 years ago) |
| Document Number: | P95000068864 |
| FEI/EIN Number |
650605809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10189 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 10189 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTHONY MICHAEL M | President | 6113 NW 66TH WAY, PARKLAND, FL, 33067 |
| HAGE ROBERT | Vice President | 351 SOUTH CYPRESS ROAD, SUITE 301, POMPANO BEACH, FL, 33060 |
| ANTHONY ANGELICA A | Secretary | 6113 NW 66TH WAY, PARKLAND, FL, 33067 |
| ANTHONY ANGELICA A | Treasurer | 6113 NW 66TH WAY, PARKLAND, FL, 33067 |
| ANTHONY MICHAEL M | Agent | 11899 NW 31ST STREET, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-27 | 10189 W SAMPLE RD, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-27 | 10189 W SAMPLE RD, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-09 | ANTHONY, MICHAEL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-09 | 11899 NW 31ST STREET, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-05-16 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-07-27 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-06-09 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
