| Entity Name: | CARGILL COMMODITY SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Oct 2014 (10 years ago) |
| Document Number: | F14000004277 |
| FEI/EIN Number | 411935954 |
| Address: | 15407 McGinty Rd W, Wayzata, MN, 55391, US |
| Mail Address: | 15407 McGinty Rd W MS149, Wayzata, MN, 55391, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Cannavina Gustavo | President | 15407 MCGINTY RD W, WAYZATA, MN, 55391 |
| Name | Role | Address |
|---|---|---|
| Cannavina Gustavo | Director | 15407 MCGINTY RD W, WAYZATA, MN, 55391 |
| Johanson Timothy | Director | 15407 McGinty Road W, Wayzata, MN, 55391 |
| Name | Role | Address |
|---|---|---|
| KROESE JAY A | Secretary | 15407 MCGINTY RD W, WAYZATA, MN, 55391 |
| Name | Role | Address |
|---|---|---|
| Mercer Susan C | Treasurer | 15407 MCGINTY RD W, WAYZATA, MN, 55391 |
| Name | Role | Address |
|---|---|---|
| Wright Matthew R | Assi | 15407 MCGINTY RD W, WAYZATA, MN, 55391 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000104463 | CARGILL AMERICAS ADVISORY SERVICES | ACTIVE | 2014-10-15 | 2029-12-31 | No data | C/O CARGILL COMMODITY SERVICES, INC., 2525 PONCE DE LEON BLVD., STE. 1100, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-12-20 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-20 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 15407 McGinty Rd W, Wayzata, MN 55391 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-02 | 15407 McGinty Rd W, Wayzata, MN 55391 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2021-12-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
