PREFERRED MEAL SYSTEMS, INC. - Florida Company Profile
Share on:
| Entity Name: | PREFERRED MEAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Apr 2005 (20 years ago) |
| Date of dissolution: | 16 Nov 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Nov 2023 (2 years ago) |
| Document Number: | F05000002049 |
| FEI/EIN Number | 36-2664596 |
| Address: | 5240 St. Charles Road, Berkeley, IL, 60163, US |
| Mail Address: | 5240 St. Charles Road, Berkeley, IL, 60163, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hunt Jeffrey | Chief Financial Officer | 101 N. Tryon Street, Suite 525, Charlotte, NC, 28202 |
| Hermann Brian | Assi | 101 N. Tryon Street, Suite 525, Charlotte, NC, 28202 |
| Poirot Olivier | Director | 101 N. Tryon Street, Suite 525, Charlotte, NC, 28202 |
| Altobelli Paul | Manager | 5240 St. Charles Road, Berkeley, IL, 60163 |
| Heim Thomas | Secretary | 101 N. Tryon Street, Suite 525, Charlotte, NC, 28202 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000045371 | PREPARED MEALS CO. | ACTIVE | 2021-04-02 | 2026-12-31 | - | 5240 ST. CHARLES ROAD, BERKELEY, IL, 60163 |
| G21000045377 | PMC | ACTIVE | 2021-04-02 | 2026-12-31 | - | 5240 ST. CHARLES ROAD, BERKELEY, IL, 60163 |
| G20000015491 | K-12 BY ELIOR | ACTIVE | 2020-02-03 | 2025-12-31 | - | 5240 ST CHARLES ROAD, BERKELEY, IL, 60163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-11 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 5240 St. Charles Road, Berkeley, IL 60163 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 5240 St. Charles Road, Berkeley, IL 60163 | - |
| REINSTATEMENT | 2013-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-02-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-11-16 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-26 |
| Reg. Agent Change | 2018-05-11 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-20 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State