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PAPETTI'S HYGRADE EGG PRODUCTS, INC. - Florida Company Profile

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Company Details

Entity Name: PAPETTI'S HYGRADE EGG PRODUCTS, 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: 27 Oct 2016 (9 years ago)
Branch of: PAPETTI'S HYGRADE EGG PRODUCTS, INC., MINNESOTA (Company Number a34eaa5a-b4d4-e011-a886-001ec94ffe7f)
Document Number: F16000004839
FEI/EIN Number 22-3493805

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2503 S. Hanley Road, St. Louis, MO, 63144, US
Address: 9350 Excelsior Blvd, Suite 300, Hopkins, MN, 55343, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
ZADOKS JEFF A Director 2503 S HANLEY RD, ST LOUIS, MO, 63144
WESTPHAL MARK W Chief Executive Officer 9350 Excelsior Blvd, Suite 300, Hopkins, MN, 55343
GRAY DIEDRE J Director 2503 S HANLEY RD, ST LOUIS, MO, 63144
Johnston James A Vice President 9350 Excelsior Blvd, Suite 300, Hopkins, MN, 55343
Cruz Timothy J Secretary 9350 Excelsior Blvd, Suite 300, Hopkins, MN, 55343
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 9350 Excelsior Blvd, Suite 300, Hopkins, MN 55343 -
REGISTERED AGENT NAME CHANGED 2018-11-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-11-16 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2018-04-02 9350 Excelsior Blvd, Suite 300, Hopkins, MN 55343 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-29
Reg. Agent Change 2018-11-16
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-17
Foreign Profit 2016-10-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State