| Entity Name: | PREFERRED MEAL SYSTEMS, 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 Apr 2005 (20 years ago) |
| Date of dissolution: | 16 Nov 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Nov 2023 (a year ago) |
| Document Number: | F05000002049 |
| FEI/EIN Number |
36-2664596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATE CREATIONS NETWORK INC. | 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
