| Entity Name: | GEA FOOD SOLUTIONS NORTH AMERICA, 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: | 09 Dec 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Feb 2019 (6 years ago) |
| Document Number: | F99000006357 |
| FEI/EIN Number |
222977967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16005 Gateway Drive, Suite 100, FRISCO, TX, 75033, US |
| Mail Address: | 9165 Rumsey Road, Columbia, MD, 21045, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Brown Doug | Vice President | 9165 Rumsey Road, Columbia, MD, 21045 |
| Stromquist Mathew | Secretary | 16005 Gateway Drive, Suite 100, FRISCO, TX, 75033 |
| DeColli Danielle | Treasurer | 9165 Rumsey Road, Columbia, MD, 21045 |
| Islam Ananta | President | 9165 Rumsey Road, Columbia, MD, 21045 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 515 EAST PARK AVENUE, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | CAPITOL CORPORATE SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 16005 Gateway Drive, Suite 100, FRISCO, TX 75033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 16005 Gateway Drive, Suite 100, FRISCO, TX 75033 | - |
| REINSTATEMENT | 2019-02-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2012-07-02 | GEA FOOD SOLUTIONS NORTH AMERICA, INC. | - |
| REINSTATEMENT | 2005-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-09-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000317264 | TERMINATED | 1000000460762 | LEON | 2013-02-04 | 2033-02-06 | $ 4,040.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000317280 | TERMINATED | 1000000460770 | LEON | 2013-02-04 | 2033-02-06 | $ 1,481.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J10000775806 | TERMINATED | 1000000180199 | LEON | 2010-07-15 | 2030-07-21 | $ 4,800.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-29 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-13 |
| REINSTATEMENT | 2019-02-27 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
