GERBER PRODUCTS COMPANY - Florida Company Profile
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| Entity Name: | GERBER PRODUCTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Nov 1945 (80 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Sep 1987 (38 years ago) |
| Document Number: | 806015 |
| FEI/EIN Number |
38-0558270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1812 N. Moore St., Arlington, VA, 22209, US |
| Mail Address: | 1812 N. Moore St., Arlington, VA, 22209, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Glass Andrew | Vice President | 1812 N. Moore St., Arlington, VA, 22209 |
| Glass Andrew | Depu | 1812 N. Moore St., Arlington, VA, 22209 |
| Glass Andrew | Secretary | 1812 N. Moore St., Arlington, VA, 22209 |
| Burski Todd | Secretary | 1812 N. Moore St., Arlington, VA, 22209 |
| Silhan Brendan | Assi | 1812 N. Moore St., Arlington, VA, 22209 |
| Shah Hassan | Assi | 1812 N. Moore St., Arlington, VA, 22209 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000076723 | NESTLE NUTRITION USA - PERFORMANCE NUTRITION | EXPIRED | 2010-08-20 | 2015-12-31 | - | 12 VREELAND ROAD, 2ND FLOOR, BOX 697, FLORHAM PARK, NJ, 07932-0697 |
| G10000076719 | NESTLE NUTRITION USA | EXPIRED | 2010-08-20 | 2015-12-31 | - | 12 VREELAND ROAD, 2ND FLOOR, BOX 697, FLORHAM PARK, NJ, 07932-0697 |
| G10000076725 | NESTLE NUTRITION USA - INFANT NUTRITION | EXPIRED | 2010-08-20 | 2015-12-31 | - | 12 VREELAND ROAD, 2ND FLOOR, BOX 697, FLORHAM PARK, NJ, 07932-0697 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 1812 North Moore Street, Arlington, VA 22209 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 1812 North Moore Street, Arlington, VA 22209 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-07 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1987-09-11 | - | - |
| AMENDMENT | 1986-09-17 | - | - |
| EVENT CONVERTED TO NOTES | 1986-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| Reg. Agent Change | 2021-10-07 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State