| Entity Name: | GENEL/LANDEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENEL/LANDEC, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Oct 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Mar 1992 (33 years ago) |
| Document Number: | F09701 |
| FEI/EIN Number |
592037715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10845 NW 29 STREET, MIAMI, FL, 33172 |
| Mail Address: | P O BOX 142161, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALAMAS, JAMES | Director | 10845 NW 29 STREET, MIAMI, FL, 33172 |
| TALAMAS, JAMES | President | 10845 NW 29 STREET, MIAMI, FL, 33172 |
| TALAMAS JAMES | Secretary | 10845 NW 29 STREET, MIAMI, FL, 33172 |
| TALAMAS JAMES | Treasurer | 10845 NW 29 STREET, MIAMI, FL, 33172 |
| TALAMAS JAMES | Agent | 6767 COLLINS AVE., #609, MIAMI BCH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 10845 NW 29 STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-13 | TALAMAS, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-13 | 6767 COLLINS AVE., #609, MIAMI BCH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-06 | 10845 NW 29 STREET, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 1992-03-03 | GENEL/LANDEC, INC. | - |
| NAME CHANGE AMENDMENT | 1983-05-10 | SILOG/LANDEC, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4888918003 | 2020-06-26 | 0455 | PPP | 10845 NW 29th Street, Doral, FL, 33172-5909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
