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OERTHER FOODS SECOND GENERATION, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300NKLAQF4M2E3R04

Registration Details:

Initial Registration Date:
2019-06-25
Next Renewal Date:
2020-06-23
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State