| Entity Name: | LANTMANNEN UNIBAKE USA, 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: | 22 Jul 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jul 2023 (2 years ago) |
| Document Number: | F08000003234 |
| FEI/EIN Number |
364034179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1927 4th Avenue South, St. Petersburg, FL, 33712, US |
| Mail Address: | 1927 4th Avenue South, St. Petersburg, FL, 33712, US |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| Husted Simon K | Chairman | 1927 4th Ave South, St. Petersburg, FL, 33712 |
| MERKLE MATTHEW D | President | 1927 4th Avenue South, St. Petersburg, FL, 33712 |
| Rasmussen Steen H | Secretary | 1927 4th Ave South, St. Petersburg, FL, 33712 |
| Waggener Ronald M | Oper | 1927 4th Ave. South, St Petersburg, FL, 33712 |
| Stephens Scott W | Chief Financial Officer | 1927 4th Ave South, St. Petersburg, FL, 33712 |
| Meyer Bonnie K | Seni | 1927 4th Ave South, St. Petersburg, FL, 33712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 1927 4th Avenue South, St. Petersburg, FL 33712 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 1927 4th Avenue South, St. Petersburg, FL 33712 | - |
| AMENDMENT | 2023-07-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-13 | INCORP SERVICES, INC. | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-04 |
| Amendment | 2023-07-10 |
| Reg. Agent Change | 2023-06-13 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314842980 | 0420600 | 2010-07-30 | 1927 4TH AVE. S, ST. PETERSBURG, FL, 33712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 203007984 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2010-10-28 |
| Abatement Due Date | 2010-11-02 |
| Current Penalty | 2625.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 2010-10-28 |
| Abatement Due Date | 2010-11-02 |
| Current Penalty | 2625.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
