| Entity Name: | MINERVA MEATS USA, 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 Sep 2020 (5 years ago) |
| Branch of: | MINERVA MEATS USA, INC., ILLINOIS (Company Number CORP_69759203) |
| Document Number: | F20000004060 |
| FEI/EIN Number |
38-3945090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 EAST COMMERCIAL BLVD, STE 711, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 2400 EAST COMMERCIAL BLVD, STE 711, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ASSIS FRANCISCO | Director | ONE WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154 |
| MARS IAIN A | President | ONE WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154 |
| MENDONCA DENIS | Director | 2400 EAST COMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 2400 EAST COMMERCIAL BLVD, STE 711, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 2400 EAST COMMERCIAL BLVD, STE 711, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| Foreign Profit | 2020-08-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
