| Entity Name: | ADM PROTEXIN, 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: | 01 Jun 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | F16000002475 |
| FEI/EIN Number |
364835605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ERVIN CYNTHIA I | Vice President | 4666 FARIES PARKWAY, DECATUR, IL, 62526 |
| Pinner Ian | Chief Operating Officer | 4666 FARIES PKWY, DECATUR, IL, 62526 |
| Vo Thuy T | Vice President | 4666 FARIES PARKWAY, DECATUR, IL, 62526 |
| Jones Regina | Director | 4666 FARIES PARKWAY, DECATUR, IL, 62526 |
| Roig Ismael | Director | 4666 FARIES PARKWAY, DECATUR, IL, 62526 |
| Elsey Jennifer I | Vice President | 4666 FARIES PARKWAY, DECATUR, IL, 62526 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 1833 NW 79 AVENUE, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2018-10-16 | ADM PROTEXIN, INC. | - |
| AMENDMENT | 2016-09-29 | - | AFFIDAVIT TO CHANGE OFFICERS/DIRECT ORS |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
