| Entity Name: | BORDER STATES MANAGEMENT, 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: | 31 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F04000001786 |
| FEI/EIN Number |
460432839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1708 SOUTH 1ST STREET, WILLMAR, MN, 56201 |
| Address: | 4615 W HOMEFIELD DR, STE 101, SIOUX FALLS, SD, 57106 |
| Place of Formation: | SOUTH DAKOTA |
| Name | Role | Address |
|---|---|---|
| CODY JOE | Chairman | 2020 S ABBEYSTONE COURT, SIOUX FALLS, SD, 57110 |
| CODY JOE | President | 2020 S ABBEYSTONE COURT, SIOUX FALLS, SD, 57110 |
| WALZ MIKE | Vice Chairman | 3045 WEST DONAHUE DRIVE, SIOUX FALLS, SD, 57105 |
| WALZ MIKE | Vice President | 3045 WEST DONAHUE DRIVE, SIOUX FALLS, SD, 57105 |
| KRAGH RANDY | Director | 1920 MEADOWROSE BLVD., ST CLOUD, MN, 56301 |
| KRAGH RANDY | Secretary | 1920 MEADOWROSE BLVD., ST CLOUD, MN, 56301 |
| KRAGH RANDY | Treasurer | 1920 MEADOWROSE BLVD., ST CLOUD, MN, 56301 |
| PLATTE DAVID E | Agent | 603 INDIAN ROCKS RD., BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 4615 W HOMEFIELD DR, STE 101, SIOUX FALLS, SD 57106 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
