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OKUN PRODUCE INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: OKUN PRODUCE INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OKUN PRODUCE INTERNATIONAL, 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: 05 Jul 1973 (52 years ago)
Date of dissolution: 02 Dec 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Dec 2005 (19 years ago)
Document Number: 429881
FEI/EIN Number 591469638

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

Address: 600 CITADEL DR., COMMERCE, CA, 90040
Mail Address: 600 CITADEL DR., COMMERCE, CA, 90040
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SNOLLAERTS ETIENNE Director 600 CITADEL DR, COMMERCE, CA, 90040
SNOLLAERTS ETIENNE President 600 CITADEL DR, COMMERCE, CA, 90040
SNOLLAERTS ETIENNE Chief Executive Officer 600 CITADEL DR, COMMERCE, CA, 90040
ALVARADO DONALD G Director 600 CITADEL DR ., COMMERCE, CA, 90040
ALVARADO DONALD G Senior Vice President 600 CITADEL DR ., COMMERCE, CA, 90040
PHEGLEY RICHARD Director 600 CITADEL DR, COMMERCE, CA, 90040
PHEGLEY RICHARD Senior Vice President 600 CITADEL DR, COMMERCE, CA, 90040
PHEGLEY RICHARD Chief Financial Officer 600 CITADEL DR, COMMERCE, CA, 90040
PHEGLEY RICHARD Treasurer 600 CITADEL DR, COMMERCE, CA, 90040
LINK RICHARD Vice President 600 CITADEL DR, COMMERCE, CA, 90040

Events

Event Type Filed Date Value Description
MERGER 2005-12-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000002152. MERGER NUMBER 900000054019
CHANGE OF PRINCIPAL ADDRESS 2003-12-22 600 CITADEL DR., COMMERCE, CA 90040 -
CHANGE OF MAILING ADDRESS 2003-12-22 600 CITADEL DR., COMMERCE, CA 90040 -
REGISTERED AGENT NAME CHANGED 2003-12-22 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2003-12-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 1991-10-03 OKUN PRODUCE INTERNATIONAL, INC. -

Documents

Name Date
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-01-23
Reg. Agent Change 2003-12-22
ANNUAL REPORT 2003-07-21
ANNUAL REPORT 2003-06-05
ANNUAL REPORT 2002-03-26
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-10-28
ANNUAL REPORT 1998-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State