| Entity Name: | BUNGE NORTH AMERICA, INC. |
| 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: | 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 |
134977260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, US |
| Mail Address: | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Kuehn Ryan | Cont | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017 |
| SALVATIERRA LUCIANO | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017 |
| Johnson Randall | Treasurer | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017 |
| McMaster Meghan C | Secretary | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017 |
| Rasteletti Diego | Director | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017 |
| Caplice Brett | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2001-05-23 | BUNGE NORTH AMERICA, INC. | - |
| EVENT CONVERTED TO NOTES | 1991-10-31 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
