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  5. CARGILL AMERICAS, INC.

CARGILL AMERICAS, INC. - Florida Company Profile

Company Details

Entity Name: CARGILL AMERICAS, 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: 20 Aug 2001 (24 years ago)
Document Number: F01000004401
FEI/EIN Number 410958766

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
Cannavina Gustavo President 15407 MCGINTY ROAD W, WAYZATA, MN, 55391
Cannavina Gustavo Director 15407 MCGINTY ROAD W, WAYZATA, MN, 55391
Wright Matthew Assi 15407 MCGINTY RD W, WAYZATA, MN, 55391
Kroese Jay Secretary 15407 MCGINTY RD, WAYZATA, MN, 55391
Mercer Susan C Treasurer 15407 MCGINTY ROAD WEST, WAYZATA, MN, 55391
Guzman Rita Director 15407 McGinty Rd W, Wayzata, MN, 55391
Watchorn Roger Director 15407 McGinty Rd W, Wayzata, MN, 55391
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-11-29 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-11-29 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 2525 Ponce de Leon Blvd, 1100, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-04-23 2525 Ponce de Leon Blvd, 1100, Coral Gables, FL 33134 -

Documents

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

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Mercer Susan C

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Guzman Rita

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UNITED AGENT GROUP INC.

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Companies related by address

2525 Ponce de Leon Blvd, Coral Gables, FL, 33134, US

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15407 McGinty Rd W, Wayzata, MN, 55391, US

CARGILL COMMODITY SERVICES INC. CAI TRADING, LLC CARGILL, INCORPORATED

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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