| Entity Name: | CORBION AMERICA SUBHOLDINGS, 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: | 02 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Jul 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jul 2014 (11 years ago) |
| Document Number: | F12000002747 |
| FEI/EIN Number |
222572818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7905 Quivira Road, LENEXA, KS, 66215, US |
| Mail Address: | 7905 Quivira Road, LENEXA, KS, 66215, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| MARIA KRAMER NICOLAAS J | Vice President | 1000 AH Amsterdam, Nienoord 13, 1112 XE, Diemen, xxxxx |
| LANDHERR CURTIS | Vice President | 7905 Quivira Road, LENEXA, KS, 66215 |
| COLIHAN JAMES | Assi | 452 Fifth Avenue, NEW YORK, NY, 10018 |
| HOETMER GERARDUS J | Chairman | 1000 AH Amsterdam, Nienoord 13, 1112 XE, Diemen, xxxxx |
| MARIA KRAMER NICOLAAS J | Director | 1000 AH Amsterdam, Nienoord 13, 1112 XE, Diemen, xxxxx |
| Noppers Harm G | Director | 1000 AH Amsterdam, Nienoord 13, 1112 XE, Diemen, xxxxx |
| Eddy van Rhede | Vice President | 1000 AH Amsterdam, Nienoord 13, 1112 XE, Diemen, xxxxx |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| WITHDRAWAL | 2014-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 7905 Quivira Road, LENEXA, KS 66215 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 7905 Quivira Road, LENEXA, KS 66215 | - |
| NAME CHANGE AMENDMENT | 2013-12-09 | CORBION AMERICA SUBHOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 2012-11-07 | CSM SUBHOLDINGS, INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-07-22 |
| ANNUAL REPORT | 2014-05-01 |
| Name Change | 2013-12-09 |
| ANNUAL REPORT | 2013-04-12 |
| Name Change | 2012-11-07 |
| Foreign Profit | 2012-07-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
