Entity Name: | 1 POTATO 2, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 01 Oct 1981 (44 years ago) |
Branch of: | 1 POTATO 2, INC., MINNESOTA (Company Number a9174408-a9d4-e011-a886-001ec94ffe7f) |
Date of dissolution: | 02 Mar 1995 (30 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 02 Mar 1995 (30 years ago) |
Document Number: | 850571 |
FEI/EIN Number |
411315594
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5640 INTERNATIONAL PARKWAY, NEW HOPE, MN, 55428 |
Mail Address: | 5640 INTERNATIONAL PARKWAY, NEW HOPE, MN, 55428 |
Place of Formation: | MINNESOTA |
Name | Role | Address |
---|---|---|
BROWN, JAMES F. | Chairman | 5640 INTERNATIONAL PKWY, NEW HOPE, MN |
BROWN, JAMES F. | Director | 5640 INTERNATIONAL PKWY, NEW HOPE, MN |
LEISER, THOMAS E. | Director | 4 WHITE OAKS LANE, ST PAUL, MN |
BLESSING, ROBERT N. | Director | 414 N ORLEANS, SUITE 402, CHICAGO, IL |
KING, TODD D. | Secretary | 10551 PENNFIELD AVE. CIR, STILLWATER, MN |
KING, TODD D. | Vice President | 10551 PENNFIELD AVE. CIR, STILLWATER, MN |
HAHKA LARRY M | Vice President | 5640 INTERNATIONAL PKWY, NEW HOPE, MN |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 1995-03-02 | - | - |
REINSTATEMENT | 1988-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1988-09-28 | 5640 INTERNATIONAL PARKWAY, NEW HOPE, MN 55428 | - |
CHANGE OF MAILING ADDRESS | 1988-09-28 | 5640 INTERNATIONAL PARKWAY, NEW HOPE, MN 55428 | - |
INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
NAME CHANGE AMENDMENT | 1983-05-23 | 1 POTATO 2, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State