| Entity Name: | ROSE PACKING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Jan 2014 (11 years ago) |
| Branch of: | ROSE PACKING COMPANY, INC., ILLINOIS (Company Number CORP_52955289) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F14000000127 |
| FEI/EIN Number | 36-1703110 |
| Address: | 951 BALD EAGLE DRIVE, SUITE 1, MARCO ISLAND, FL 34145 |
| Mail Address: | 951 BALD EAGLE DRIVE, SUITE 1, MARCO ISLAND, FL 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WOODWARD, CRAIG R ESQ. | Agent | 606 BALD EAGLE DRIVE, SUITE 500, MARCO ISLAND, FL 34145 |
| Name | Role | Address |
|---|---|---|
| STIEHL, DWIGHT | Chief Executive Officer | 65 S. BARRINGTON ROAD, S. BARRINGTON, IL 60010 |
| Name | Role | Address |
|---|---|---|
| STIEHL, DWIGHT | PRESIDENT | 65 S. BARRINGTON ROAD, S. BARRINGTON, IL 60010 |
| Name | Role | Address |
|---|---|---|
| VANDENBERGH, HENRY J, Jr. | EXECUTIVE VP | 65 S. BARRINGTON ROAD, S. BARRINGTON, IL 60010 |
| Name | Role | Address |
|---|---|---|
| O'HARA, JAMES | Chief Financial Officer | 65 S. BARRINGTON ROAD, S. BARRINGTON, IL 60010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-16 | 951 BALD EAGLE DRIVE, SUITE 1, MARCO ISLAND, FL 34145 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-16 | 951 BALD EAGLE DRIVE, SUITE 1, MARCO ISLAND, FL 34145 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-16 | WOODWARD, CRAIG R ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-16 | 606 BALD EAGLE DRIVE, SUITE 500, MARCO ISLAND, FL 34145 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-05-16 |
| AMENDED ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-29 |
| Foreign Profit | 2014-01-06 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
