Pac I, Inc. Overview
Pac I, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-one years ago on Monday, October 2, 1995 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Pac I, Inc.
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Key People
Who own Pac I, Inc.
| Name | |
|---|---|
| Robert H. Kurnick 37 |
Chairman
Director
Director
Secretary
Vice President
General Counsel
Senior Vice Presiden
|
| James Wheat 1 |
Chairman
President
CEO
Director
|
| Randall Lawrence 1 |
CFO
Treasurer
Senior Vice Presiden
|
| Richard J. Peters 5 |
Director
Director
|
| Scott Moss |
Secretary
Vice President
Senior Vice Presiden
|
| John Van Zile |
Director
Director
|
| Rogers Penske |
Director
|
| William McStay |
Senior Vice Presiden
|
| Peter Klein |
Senior Vice Presiden
|
| Bruce Klemm |
Senior Vice Presiden
|
| Gregory Houfley |
Assistant Treas.
|
| Mark Freeman |
Senior Vice Presiden
|
| Paul Roberts |
Senior Vice Presiden
|
| Richard Lange |
Senior Vice Presiden
|
Showing 8 records out of 14
Other Companies for Pac I, Inc.
Pac I, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Penske Auto Centers, LLC |
Inactive
|
2000 |
3
|
Mmember
|
Corporate Filings for Pac I, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F95000004764 |
| Date Filed: | Monday, October 2, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 10669106 |
| Date Filed: | Tuesday, October 3, 1995 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C17088-1995 |
| Date Filed: | Tuesday, October 3, 1995 |
| Date Expired: | Saturday, November 1, 2008 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 1961294 |
| Date Filed: | Monday, October 2, 1995 |
| Date Expired: | Tuesday, August 19, 2003 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/2/1995 | Name History/Actual | Penske Auto Centers, Inc. |
|
10/3/1995 | Application For Certificate Of Authority | |
|
10/3/1995 | Foreign Qualification | |
|
11/16/1998 | Annual List | |
|
10/25/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
5/10/2000 | Application For Amended Certificate Of Authority | |
|
5/12/2000 | Name History/Actual | Pac I', Inc. |
|
5/15/2000 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. DMF PENSKE AUTO CENTERS, INC. DMFB u 00001 |
|
11/27/2001 | Annual List | List of Officers for 2001 to 2002 |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
5/6/2003 | Certificate of Withdrawal | |
|
12/2/2013 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records