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WE PACK IT, INC. - Florida Company Profile

Company Details

Entity Name: WE PACK IT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WE PACK IT, 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: 29 Jul 1992 (33 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: V54776
FEI/EIN Number 650350526

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

Address: 1234 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146, US
Mail Address: 1234 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSIN RICCARDO President 1234 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146
ASSIN RICCARDO Secretary 1234 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146
CHAKI DENISE Vice President 245 EAST 63 STREET, NY, NY
NASSER HENRY Treasurer 35-12 ASTORIA BLVD, ASTORIA, NY
ASSIN RICCARDO Agent 1234 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1993-07-13 1234 SOUTH DIXIE HWY, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1993-07-13 1234 SOUTH DIXIE HWY, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 1993-07-13 ASSIN, RICCARDO -
REGISTERED AGENT ADDRESS CHANGED 1993-07-13 1234 SOUTH DIXIE HWY, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-06-17
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State