| Entity Name: | TECH PACKAGING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECH PACKAGING, 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: | 08 Nov 1990 (35 years ago) |
| Date of dissolution: | 28 Jun 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jun 2021 (4 years ago) |
| Document Number: | S11805 |
| FEI/EIN Number |
341660070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6622 SOUTHPOINT DRIVE, SOUTH, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 6622 SOUTHPOINT DRIVE, SOUTH, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THURSON THEODORE | Director | 6622 SOUTHPOINT DRIVE, SOUTH, JACKSONVILLE, FL, 32216 |
| THURSON THEODORE | President | 6622 SOUTHPOINT DRIVE, SOUTH, JACKSONVILLE, FL, 32216 |
| FOUNTAIN DONALD A | Director | 6622 SOUTHPOINT DRIVE, SOUTH, JACKSONVILLE, FL, 32216 |
| FOUNTAIN DONALD A | Vice President | 6622 SOUTHPOINT DRIVE, SOUTH, JACKSONVILLE, FL, 32216 |
| LEONARD THOMAS M | Director | 6622 SOUTHPOINT DRIVE, SOUTH, JACKSONVILLE, FL, 32216 |
| LEONARD THOMAS M | Vice President | 6622 SOUTHPOINT DRIVE, SOUTH, JACKSONVILLE, FL, 32216 |
| BRANT, REITER, MCCORMICK & JOHNSON, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-06-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000298626. CONVERSION NUMBER 100000214981 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-29 | 6622 SOUTHPOINT DRIVE, SOUTH, SUITE 200, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-29 | BRANT REITER MCCORMICK & JOHNSON P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-29 | 135 WEST BAY STREET, SUITE 400, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-29 | 6622 SOUTHPOINT DRIVE, SOUTH, SUITE 200, JACKSONVILLE, FL 32216 | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-08-29 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-26 |
| AMENDED ANNUAL REPORT | 2017-08-28 |
| ANNUAL REPORT | 2017-03-17 |
| REINSTATEMENT | 2016-09-27 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-06 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
