| Entity Name: | LACTALIS HERITAGE DAIRY, 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: | 21 Sep 2021 (4 years ago) |
| Document Number: | F21000005415 |
| FEI/EIN Number |
861248202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 W. Madison St., Chicago, IL, 60661, US |
| Mail Address: | 540 W. Madison St., Chicago, IL, 60661, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MEZIERE GILLES | Director | 2376 South Park Ave., Buffalo, NY, 14220 |
| BOUCHET HERVE | Director | 540 W. Madison St., Chicago, IL, 60661 |
| LORIEAU PIERRE | Asst | 540 W. Madison St., Chicago, IL, 60661 |
| Cotton Peter | President | 2376 South Park Ave., Buffalo, NY, 14220 |
| Griffin Matthew | Secretary | 540 W. Madison St., Chicago, IL, 60661 |
| Ozmen Burhan | Treasurer | 540 W. Madison St., Chicago, IL, 60661 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-12 | 540 W. Madison St., Suite 300, Chicago, IL 60661 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-12 | 540 W. Madison St., Suite 300, Chicago, IL 60661 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-21 |
| Foreign Profit | 2021-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
