| Entity Name: | LANTMANNEN UNIBAKE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Husted Simon W | Chairman | 1927 4th Avenue South, St. Petersburg, FL, 33712 |
| Name | Role | Address |
|---|---|---|
| MATT MERKLE W | President | 1927 4th Avenue South, St. Petersburg, FL, 33712 |
| Name | Role | Address |
|---|---|---|
| Rasmussen Steen W | Boar | 1927 4th Avenue 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 1927 4th Avenue South, St. Petersburg, FL 33712 | No data |
| AMENDMENT | 2023-07-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-13 | INCORP SERVICES, INC. | No data |
| REINSTATEMENT | 2017-10-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2018-02-01 |
| REINSTATEMENT | 2017-10-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
