| Entity Name: | BUNGE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Jun 1968 (57 years ago) |
| Branch of: | BUNGE NORTH AMERICA, INC., NEW YORK (Company Number 2459261) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 May 2001 (24 years ago) |
| Document Number: | 821522 |
| FEI/EIN Number | 13-4977260 |
| Address: | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Mail Address: | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Kuehn, Ryan | Controller | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| Kuehn, Ryan | Director | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| McMaster, Meghan C | Director | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Rasteletti, Diego | Director | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| SALVATIERRA, LUCIANO | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| McMaster, Meghan C | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Caplice , Brett | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Henne, Jamey | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Christensen, Gregg R | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| King, Debra | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Junqueira, Chrystiane M. | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Farr, Robert | Vice President | 2190 South Service Rd West, Oakville, Ontario L6L 5N1 CA |
| Neppl, John | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Fernandez, Alejandro | Vice President | 2655 S. LEJEUNE ROAD, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Johnson, Randall | Treasurer | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| McMaster, Meghan C | Secretary | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| Rasteletti, Diego | President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| De Vries, Martje | Assistant Controller | Route de Florissant 13, Geneve, Geneva 1206 CH |
| Belcastro, Peter | Assistant Controller | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| Kutilek, Lori F. | Assistant Secretary | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2001-05-23 | BUNGE NORTH AMERICA, INC. | No data |
| EVENT CONVERTED TO NOTES | 1991-10-31 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000196550 | TERMINATED | 1000000950912 | COLUMBIA | 2023-04-24 | 2043-05-03 | $ 88,587.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
