| Entity Name: | AJINOMOTO ALTHEA, 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: | 27 May 2011 (14 years ago) |
| Date of dissolution: | 04 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | F11000002273 |
| FEI/EIN Number |
330788907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11040 ROSELLE STREET, SAN DIEGO, CA, 92121 |
| Mail Address: | 11040 ROSELLE STREET, SAN DIEGO, CA, 92121 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MARQUET MAGDA | Chairman | 11040 ROSELLE STREET, SAN DIEGO, CA, 92121 |
| Logan Craig | Chief Financial Officer | 11040 ROSELLE STREET, SAN DIEGO, CA, 92121 |
| ENLOE JR J DAVID | Chief Executive Officer | 11040 ROSELLE STREET, SAN DIEGO, CA, 92121 |
| DUFFY CHRIS | Secretary | 11040 ROSELLE STREET, SAN DIEGO, CA, 92121 |
| DUFFY CHRIS | Vice President | 11040 ROSELLE STREET, SAN DIEGO, CA, 92121 |
| Bompas George G | Director | Rue Fonds Jean Paques 8, 1435, Mont-St-Guibert |
| Ferre Francois | Director | 11040 ROSELLE STREET, SAN DIEGO, CA, 92121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-04 | - | - |
| NAME CHANGE AMENDMENT | 2015-07-24 | AJINOMOTO ALTHEA, INC. | - |
| REINSTATEMENT | 2013-02-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-24 |
| Name Change | 2015-07-24 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-28 |
| REINSTATEMENT | 2013-02-26 |
| Foreign Profit | 2011-05-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
