| Entity Name: | WILD PLANET FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Sep 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Sep 2021 (4 years ago) |
| Document Number: | F12000003801 |
| FEI/EIN Number |
920187174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1585 Heartwood Drive, Suite F, McKinleyville, CA, 95519, US |
| Mail Address: | 1585 Heartwood Drive, Suite F, McKinleyville, CA, 95519, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARVALHO WILLIAM | President | 1585 Heartwood Drive, McKinleyville, CA, 95519 |
| HUNT TERRY C | Director | 1585 Heartwood Drive, McKinleyville, CA, 95519 |
| Fiorino Tim | Director | 12050 E Lake Circle, Greenwood Village, CO, 80111 |
| Benveniste Soly | Director | 1585 Heartwood Drive, McKinleyville, CA, 95519 |
| Klein Collin | Secretary | 1585 Heartwood Drive, McKinleyville, CA, 95519 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 1585 Heartwood Drive, Suite F, McKinleyville, CA 95519 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 1585 Heartwood Drive, Suite F, McKinleyville, CA 95519 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2021-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-20 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-31 |
| REINSTATEMENT | 2021-09-20 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
