| Entity Name: | OERTHER FOODS SECOND GENERATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OERTHER FOODS SECOND GENERATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2022 (3 years ago) |
| Document Number: | P03000052452 |
| FEI/EIN Number |
710946058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8150 Presidents Dr, ORLANDO, FL, 32809, US |
| Mail Address: | PO Box 540053, ORLANDO, FL, 32854, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NKLAQF4M2E3R04 | P03000052452 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O OERTHER, GREGG, 8150 Presidents Dr, ORLANDO, US-FL, US, 32809 |
| Headquarters | 8150 Presidents Drive, Orlando, US-FL, US, 32809 |
Registration details
| Registration Date | 2019-06-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000052452 |
| Name | Role | Address |
|---|---|---|
| Oerther Gregg | Chief Executive Officer | P.O. Box 540053, Orlando, FL, 32854 |
| OERTHER DOROTHY | Vice President | P.O. Box 540053, Orlando, FL, 32854 |
| Wilson Kathleen | Treasurer | P.O. Box 540053, Orlando, FL, 32854 |
| OERTHER GREGG | Agent | 8150 Presidents Drive, Orlando, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-11 | 8150 Presidents Drive, Orlando, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 8150 Presidents Dr, ORLANDO, FL 32809 | - |
| REINSTATEMENT | 2022-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-21 | OERTHER, GREGG | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 8150 Presidents Dr, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-11 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-10-13 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
