| Entity Name: | CARGILL AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Aug 2001 (23 years ago) |
| Document Number: | F01000004401 |
| FEI/EIN Number | 410958766 |
| Address: | 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 15407 McGinty Rd W, Wayzata, MN, 55391, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Cannavina Gustavo | President | 15407 MCGINTY ROAD W, WAYZATA, MN, 55391 |
| Name | Role | Address |
|---|---|---|
| Cannavina Gustavo | Director | 15407 MCGINTY ROAD W, WAYZATA, MN, 55391 |
| Guzman Rita | Director | 15407 McGinty Rd W, Wayzata, MN, 55391 |
| Watchorn Roger | Director | 15407 McGinty Rd W, Wayzata, MN, 55391 |
| Name | Role | Address |
|---|---|---|
| Wright Matthew | Assi | 15407 MCGINTY RD W, WAYZATA, MN, 55391 |
| Name | Role | Address |
|---|---|---|
| Kroese Jay | Secretary | 15407 MCGINTY RD, WAYZATA, MN, 55391 |
| Name | Role | Address |
|---|---|---|
| Mercer Susan C | Treasurer | 15407 MCGINTY ROAD WEST, WAYZATA, MN, 55391 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-11-29 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-29 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 2525 Ponce de Leon Blvd, 1100, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 2525 Ponce de Leon Blvd, 1100, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| Reg. Agent Change | 2022-11-29 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2021-12-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-05-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
