| Entity Name: | BIMBO BAKERIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Dec 2010 (14 years ago) |
| Document Number: | F10000005702 |
| FEI/EIN Number | 752491201 |
| Address: | 355 Business Center Drive, Horsham, PA, 19044, US |
| Mail Address: | 355 Business Center Drive, Horsham, PA, 19044, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Pizer Craig H | Director | 355 Business Center Drive, Horsham, PA, 19044 |
| MOLLICK STEPHEN J | Director | 355 Business Center Drive, Horsham, PA, 19044 |
| Lee Richard MJr. | Director | 355 Business Center Drive, Horsham, PA, 19044 |
| Name | Role | Address |
|---|---|---|
| Gavin Tony | President | 355 Business Center Drive, Horsham, PA, 19044 |
| Name | Role | Address |
|---|---|---|
| Coscia Claudia V | Secretary | 355 Business Center Drive, Horsham, PA, 19044 |
| Name | Role | Address |
|---|---|---|
| Miller H. Darrell H | Vice President | 355 Business Center Drive, Horsham, PA, 19044 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000038233 | EUREKA BAKING COMPANY | EXPIRED | 2015-04-16 | 2020-12-31 | No data | 255 BUSINESS CENTER DRIVE, HORSHAM, PA, 19044 |
| G14000096338 | GOODBYE GLUTEN BAKERIES | EXPIRED | 2014-09-22 | 2019-12-31 | No data | 255 BUSINESS CENTER DRIVE, HORSHAM, PA, 19044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 355 Business Center Drive, Horsham, PA 19044 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 355 Business Center Drive, Horsham, PA 19044 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 355 BUSINESS CENTER DR, HORSHAM, PA 19044 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 355 BUSINESS CENTER DR, HORSHAM, PA 19044 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-02 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| Reg. Agent Change | 2020-07-02 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
