| Entity Name: | ROSE PACKING COMPANY, 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: | 06 Jan 2014 (11 years ago) |
| Branch of: | ROSE PACKING COMPANY, INC., ILLINOIS (Company Number CORP_52955289) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F14000000127 |
| FEI/EIN Number |
361703110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 BALD EAGLE DRIVE, SUITE 1, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 951 BALD EAGLE DRIVE, SUITE 1, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| STIEHL DWIGHT | Chief Executive Officer | 65 S. BARRINGTON ROAD, S. BARRINGTON, IL, 60010 |
| VANDENBERGH HENRY JJr. | Executive | 65 S. BARRINGTON ROAD, S. BARRINGTON, IL, 60010 |
| O'HARA JAMES | Chief Financial Officer | 65 S. BARRINGTON ROAD, S. BARRINGTON, IL, 60010 |
| WOODWARD, CRAIG R ESQ. | Agent | 606 BALD EAGLE DRIVE, SUITE 500, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-16 | 951 BALD EAGLE DRIVE, SUITE 1, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-16 | 951 BALD EAGLE DRIVE, SUITE 1, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-16 | WOODWARD, CRAIG R ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-16 | 606 BALD EAGLE DRIVE, SUITE 500, MARCO ISLAND, FL 34145 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
