| Entity Name: | GARDEN PROTEIN INTERNATIONAL USA 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: | 26 Apr 2010 (15 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | F10000001960 |
| FEI/EIN Number |
460522878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 - 12751 VULCAN WAY, RICHMOND BC, CANADA V6V 3C8, BC, V6V 3-C8, CA |
| Mail Address: | 399 JEFFERSON ROAD, PARSLPPANY, NJ, 07054, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| POTVIN YVES | President | 200 - 12751 VULCAN WAY, RICHMOND BC, CANADA V6V 3C8, V6V 3C8 |
| ASKEY DARRELL F | Chief Financial Officer | 200 - 12751 VULCAN WAY, RICHMOND, B., V6V 38 |
| RUTLEDGE ROBYN LAWRIE | Director | 2243A Green Street, SAN FRANCISCO, CA, 94123 |
| O'HARA JAMES L | Secretary | 198 Lagunitas Road, Ross, CA, 94957 |
| FROSTAD JOHN | Director | 1900 - 1030 West Georgia Street, Vancouver, B., V6E 23 |
| O'LOUGHLIN SHERYL | Director | 655 Knight Way, M220, Standord, CA, 94305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-12-30 | 200 - 12751 VULCAN WAY, RICHMOND BC, CANADA V6V 3C8, BC V6V 3-C8 CA | - |
| REGISTERED AGENT CHANGED | 2014-12-30 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2012-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 200 - 12751 VULCAN WAY, RICHMOND BC, CANADA V6V 3C8, BC V6V 3-C8 CA | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-12-30 |
| ANNUAL REPORT | 2014-01-23 |
| AMENDED ANNUAL REPORT | 2013-07-09 |
| ANNUAL REPORT | 2013-01-04 |
| REINSTATEMENT | 2012-04-03 |
| Foreign Profit | 2010-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
