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PAK SUPREME INCORPORATED - Florida Company Profile

Company Details

Entity Name: PAK SUPREME INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAK SUPREME INCORPORATED 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: 07 Apr 1997 (28 years ago)
Document Number: P97000031306
FEI/EIN Number 593498901

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

Mail Address: PO BOX 1508, HIGHLAND CITY, FL, 33846
Address: 5457 HIGHWAY 98 SOUTH, HIGHLAND CITY, FL, 33846
ZIP code: 33846
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SURESH R Vice President 2077 charleston lane, Bartow, FL, 33830
Patel Suresh R Agent 2077 charleston lane, Bartow, FL, 33830
PATEL SMITA S President 2077 charleston lane, Batow, FL, 33830

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000080408 DISCOUNT LIQUORS ACTIVE 2020-07-09 2025-12-31 - PO BOX 1508, HIGHLAND CITY, FL, 33846
G15000035255 DISCOUNT LIQUOR ACTIVE 2015-04-07 2025-12-31 - PO BOX 1508, HIGHLAND CITY, FL, 33846

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-13 Patel, Suresh R -
REGISTERED AGENT ADDRESS CHANGED 2018-01-13 2077 charleston lane, Bartow, FL 33830 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-24 5457 HIGHWAY 98 SOUTH, HIGHLAND CITY, FL 33846 -
CHANGE OF MAILING ADDRESS 2001-11-27 5457 HIGHWAY 98 SOUTH, HIGHLAND CITY, FL 33846 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000113393 TERMINATED 0000485054 04948 00127 2002-03-11 2007-03-20 $ 2,875.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S. FLORIDA AVENUE, LAKELAND, FL338014625

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
45200.00
Total Face Value Of Loan:
45200.00
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Date of last update: 02 Jun 2025

Sources: Florida Department of State