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TOTALPACK, INC. - Florida Company Profile

Company Details

Entity Name: TOTALPACK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTALPACK, 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: 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: 16 Dec 1991 (33 years ago)
Document Number: V00916
FEI/EIN Number 650307563

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

Address: 1867 NW 72 AVE, MIAMI, FL, 33126
Mail Address: P.O. BOX 52-2922, MIAMI, FL, 33152, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KWELLER NORA President 1867 NW 72ND AVE, MIAMI, FL, 33126
KWELLER NORA Director 1867 NW 72ND AVE, MIAMI, FL, 33126
Kweller Nora PD Agent 1867 NW 72 AVE, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000079507 ACTION TAPES & LABELS EXPIRED 2011-08-10 2016-12-31 - PO BOX 522922, MIAMI, FL, 33152
G10000044140 ECONO INDUSTRIAL TAPE EXPIRED 2010-05-19 2015-12-31 - 2151 NW 72 AVE, MIAMI, FL, 33122
G08217900108 AIRCRAFT CARGO SOLUTIONS EXPIRED 2008-08-02 2013-12-31 - PO BOX 52-2922, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-18 Kweller, Nora, PD -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 1867 NW 72 AVE, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-10 1867 NW 72 AVE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2005-03-30 1867 NW 72 AVE, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-15

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD SPMYM112M0518 2012-08-29 2012-09-28 2012-09-28
Unique Award Key CONT_AWD_SPMYM112M0518_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title 4522245277!SHRINK FILM MATERIAL
NAICS Code 336611: SHIP BUILDING AND REPAIRING
Product and Service Codes 8135: PACKAGING AND PACKING BULK MATERIALS

Recipient Details

Recipient TOTALPACK, INC.
UEI HSLPTNDC3J99
Legacy DUNS 794335786
Recipient Address 1867 NW 72ND AVE, MIAMI, 331261318, UNITED STATES
PURCHASE ORDER AWARD W44W9M12P0407 2012-08-27 2012-09-25 2012-09-25
Unique Award Key CONT_AWD_W44W9M12P0407_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 22080.00
Current Award Amount 22080.00
Potential Award Amount 22080.00

Description

Title PLASTIC LINER
NAICS Code 326111: PLASTICS BAG MANUFACTURING
Product and Service Codes 8105: BAGS AND SACKS

Recipient Details

Recipient TOTALPACK, INC.
UEI HSLPTNDC3J99
Legacy DUNS 794335786
Recipient Address 1867 NW 72ND AVE, MIAMI, MIAMI-DADE, FLORIDA, 331261318, UNITED STATES
PO AWARD SPMYM112M0271 2012-08-10 2012-08-10 2012-08-10
Unique Award Key CONT_AWD_SPMYM112M0271_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title 4521686413!SHRINK FILM MATERIAL
NAICS Code 336611: SHIP BUILDING AND REPAIRING
Product and Service Codes 8135: PACKAGING AND PACKING BULK MATERIALS

Recipient Details

Recipient TOTALPACK, INC.
UEI HSLPTNDC3J99
Legacy DUNS 794335786
Recipient Address 1867 NW 72ND AVE, MIAMI, 331261318, UNITED STATES
PURCHASE ORDER AWARD W44W9M12P0348 2012-07-12 2012-07-30 2012-07-30
Unique Award Key CONT_AWD_W44W9M12P0348_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 12228.60
Current Award Amount 12228.60
Potential Award Amount 12228.60

Description

Title PALLETT NETTING
NAICS Code 314991: ROPE, CORDAGE, AND TWINE MILLS
Product and Service Codes 8135: PACKAGING AND PACKING BULK MATERIALS

Recipient Details

Recipient TOTALPACK, INC.
UEI HSLPTNDC3J99
Legacy DUNS 794335786
Recipient Address 1867 NW 72ND AVE, MIAMI, MIAMI-DADE, FLORIDA, 331261318, UNITED STATES
PURCHASE ORDER AWARD SPMYM112M0004 2012-04-11 2012-05-11 2012-05-11
Unique Award Key CONT_AWD_SPMYM112M0004_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 16201.94
Current Award Amount 16201.94
Potential Award Amount 16201.94

Description

Title 4520963572!SHRINK FILM MATERIA
NAICS Code 336611: SHIP BUILDING AND REPAIRING
Product and Service Codes 8135: PACKAGING AND PACKING BULK MATERIALS

Recipient Details

Recipient TOTALPACK, INC.
UEI HSLPTNDC3J99
Legacy DUNS 794335786
Recipient Address 2151 NW 72ND AVE, MIAMI, MIAMI-DADE, FLORIDA, 331221823, UNITED STATES
PURCHASE ORDER AWARD FA448411P0072 2011-05-17 2011-06-10 2011-06-10
Unique Award Key CONT_AWD_FA448411P0072_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 9466.40
Current Award Amount 9466.40
Potential Award Amount 9466.40

Description

Title 0001-AA HONEYCOMB PAD 48" X 96" X 2"
NAICS Code 322211: CORRUGATED AND SOLID FIBER BOX MANUFACTURING
Product and Service Codes 8135: PACKAGING & PACKING BULK MATERIALS

Recipient Details

Recipient TOTALPACK, INC.
UEI HSLPTNDC3J99
Legacy DUNS 794335786
Recipient Address 2151 NW 72ND AVE, MIAMI, MIAMI-DADE, FLORIDA, 331221823, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9135137007 2020-04-09 0455 PPP 1867 nw 72 avenue, MIAMI, FL, 33126-1305
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 387000
Loan Approval Amount (current) 387000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-1305
Project Congressional District FL-26
Number of Employees 36
NAICS code 424130
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 390636.74
Forgiveness Paid Date 2021-03-31

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1223027 Intrastate Non-Hazmat 2023-06-06 87880 2003 6 6 Private(Property)
Legal Name TOTALPACK INC
DBA Name -
Physical Address 1867 NW 72 AVE, MIAMI, FL, 33126, US
Mailing Address PO BOX 522922, MIAMI, FL, 33152, US
Phone (305) 597-9955
Fax (305) 477-9588
E-mail MAYRIM@TOTALPACK.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3129008468
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-09-13
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit LHBQ97
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACWFC7PDUF2223
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State