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  5. CARGILL SC TRADING, INC.

CARGILL SC TRADING, INC. - Florida Company Profile

Company Details

Entity Name: CARGILL SC TRADING, 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: 27 Dec 2007 (17 years ago)
Document Number: F07000006320
FEI/EIN Number 262534762

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2525 Ponce de Leon Blvd, Coral Gables, FL, 33324, US
Mail Address: 15407 MCGINTY RD W MS149, Wayzata, MN, 55391, US
ZIP code: 33324
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Guzman Rita Director 15407 MCGINTY ROAD W, WAYZATA, MN, 55391
Locken Patrick Director 15407 MCGINTY ROAD W, WAYZATA, MN, 55391
Mercer Susan C Treasurer 15407 MCGINTY ROAD W, WAYZATA, MN, 55391
Cannavina Gustavo President 15407 MCGINTY ROAD WEST, WAYZATA, MN, 55391
Wright Matthew R Assistant Secretary 15407 MCGINTY ROAD WEST, WAYZATA, MN, 55391
Kroese Jay Secretary 15407 MCGINTY ROAD W, WAYZATA, MN, 55391
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-12-20 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-12-20 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2020-05-01 2525 Ponce de Leon Blvd, Coral Gables, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-02 2525 Ponce de Leon Blvd, Coral Gables, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
Reg. Agent Change 2021-12-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-28

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Companies related by address

No other companies in our directory share the same address as CARGILL SC TRADING, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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