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PLANT HEALTH INTERMEDIATE, INC. - Florida Company Profile

Company Details

Entity Name: PLANT HEALTH INTERMEDIATE, 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: 07 Oct 2019 (6 years ago)
Document Number: F19000004523
FEI/EIN Number 832210954

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

Address: 21417 1950 E Street, Princeton, IL, 61356, US
Mail Address: 21417 1950 E Street, Princeton, IL, 61356, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Feiden Chris Director 21417 1950 E Street, Princeton, IL, 61356
Messman Michael President 21417 1950 E Street, Princeton, IL, 61356
Messman Michael Chief Executive Officer 21417 1950 E Street, Princeton, IL, 61356
Messman Michael Treasurer 21417 1950 E Street, Princeton, IL, 61356
Feiden Chris Chief Operating Officer 21417 1950 E Street, Princeton, IL, 61356
Cochran Alex Chief Technical Officer 21417 1950 E Street, Princeton, IL, 61356

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000138807 DPH BIOLOGICALS ACTIVE 2021-10-15 2026-12-31 - 1550 OLD STATE HWY 210, LIBERTY, MO, 64058
G19000112711 DOUGLAS PLANT HEALTH EXPIRED 2019-10-17 2024-12-31 - 1550 OLD STATE HWY 210, LIBERTY, MO, 64058
G19000112712 AGRIENERGY EXPIRED 2019-10-17 2024-12-31 - 1550 OLD STATE HWY 210, LIBERTY, MO, 64058
G19000112709 GROWTH PRODUCTS EXPIRED 2019-10-17 2024-12-31 - 1550 OLD STATE HWY 210, LIBERTY, MO, 64058
G19000112710 G.P. SOLUTIONS EXPIRED 2019-10-17 2024-12-31 - 1550 OLD STATE HWY 210, LIBERTY, MO, 64058

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-20 21417 1950 E Street, Princeton, IL 61356 -
CHANGE OF MAILING ADDRESS 2023-11-20 21417 1950 E Street, Princeton, IL 61356 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-11-20
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-12
Foreign Profit 2019-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State