Entity Name: | KATALINA HOLDING COMPANY (FERMENTED FOODS) |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 25 Jul 2022 (3 years ago) |
Document Number: | F22000004834 |
FEI/EIN Number | 680188817 |
Address: | 4600 American Parkway, Suite 300, Madison, WI, 53718, US |
Mail Address: | 4600 American Parkway, Suite 300, Madison, WI, 53718, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
JOOST OLIVER R | CO | 4600 American Parkway, Madison, WI, 53718 |
MARIM MARCELO | CO | 4600 American Parkway, Madison, WI, 53718 |
Name | Role | Address |
---|---|---|
JOOST OLIVER R | President | 4600 American Parkway, Madison, WI, 53718 |
MARIM MARCELO | President | 4600 American Parkway, Madison, WI, 53718 |
Name | Role | Address |
---|---|---|
HICKS EDWARD | Secretary | 4600 American Parkway, Madison, WI, 53718 |
Name | Role | Address |
---|---|---|
TAYLOR T. BRUCE | Director | 4600 American Parkway, Madison, WI, 53718 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 4600 American Parkway, Suite 300, Madison, WI 53718 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-24 | 4600 American Parkway, Suite 300, Madison, WI 53718 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-05-02 |
Foreign Profit | 2022-07-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State