| Entity Name: | C-MAC PACKAGING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C-MAC PACKAGING SYSTEMS, 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: | 03 Jun 1996 (29 years ago) |
| Date of dissolution: | 15 Jan 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jan 2004 (21 years ago) |
| Document Number: | P96000046747 |
| FEI/EIN Number |
650679656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 847 GIBRALTAR DRIVE, BUILDING #5, MILPITAS, CA, 95035 |
| Mail Address: | 847 GIBRALTAR DRIVE, BUILDING #5, MILPITAS, CA, 95035 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLLINSON FREDERICK | President | 1187 TLECOM DRIVE, CREEDMOOR, NC, 27522 |
| HAYES PERRY | Vice President | 847 GIBRALTER DR, MILPITAS, CA, 95035 |
| HAYES PERRY | Director | 847 GIBRALTER DR, MILPITAS, CA, 95035 |
| LIGAN WARREN | Treasurer | 847 GIBRALTAR DR, MILPITAS, CA, 95035 |
| LIGAN WARREN | Director | 847 GIBRALTAR DR, MILPITAS, CA, 95035 |
| GRADY MICHAEL F | Secretary | 847 GIBRALTAR DR, MILPITAS, CA, 95035 |
| YAMAMOTO NITAYA | Assistant Secretary | 847 GIBRALTAR DRIVE, MILPITAS, CA, 95035 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-01-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000006278. MERGER NUMBER 500000048045 |
| REINSTATEMENT | 2003-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-22 | 847 GIBRALTAR DRIVE, BUILDING #5, MILPITAS, CA 95035 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-22 | 847 GIBRALTAR DRIVE, BUILDING #5, MILPITAS, CA 95035 | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-22 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-12-22 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
