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ADM PROTEXIN, INC.

ADM PROTEXIN, INC.

Company Details

Entity Name:	ADM PROTEXIN, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	01 Jun 2016 (9 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	16 Oct 2018 (6 years ago)
Document Number:	F16000002475
FEI/EIN Number	364835605
Mail Address:	4666 FARIES PARKWAY, TAX DEPT, DECATUR, IL, 62526, US
Address:	1833 NW 79 AVENUE, DORAL, FL, 33126, US
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice President

Name	Role	Address
ERVIN CYNTHIA I	Vice President	4666 FARIES PARKWAY, DECATUR, IL, 62526
Vo Thuy T	Vice President	4666 FARIES PARKWAY, DECATUR, IL, 62526
Elsey Jennifer I	Vice President	4666 FARIES PARKWAY, DECATUR, IL, 62526

Chief Operating Officer

Name	Role	Address
Pinner Ian	Chief Operating Officer	4666 FARIES PKWY, DECATUR, IL, 62526

Director

Name	Role	Address
Jones Regina	Director	4666 FARIES PARKWAY, DECATUR, IL, 62526
Roig Ismael	Director	4666 FARIES PARKWAY, DECATUR, IL, 62526

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2021-04-05	1833 NW 79 AVENUE, DORAL, FL 33126	No data
REGISTERED AGENT NAME CHANGED	2019-04-02	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2019-04-02	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
NAME CHANGE AMENDMENT	2018-10-16	ADM PROTEXIN, INC.	No data
AMENDMENT	2016-09-29	No data	AFFIDAVIT TO CHANGE OFFICERS/DIRECT ORS

Documents

Name	Date
ANNUAL REPORT	2024-04-09
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-04-06
ANNUAL REPORT	2021-04-05
ANNUAL REPORT	2020-04-17
ANNUAL REPORT	2019-04-11
Reg. Agent Change	2019-04-02
Name Change	2018-10-16
ANNUAL REPORT	2018-01-22
ANNUAL REPORT	2017-03-23
Amendment	2016-09-29
Foreign Profit	2016-06-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State