Entity Name: | OERTHER FOODS SECOND GENERATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 13 May 2003 (22 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 13 Oct 2022 (2 years ago) |
Document Number: | P03000052452 |
FEI/EIN Number | 71-0946058 |
Address: | 8150 Presidents Dr, ORLANDO, FL 32809 |
Mail Address: | PO Box 540053, ORLANDO, FL 32854 |
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 | No data | |||||||||||||||||||
|
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 | Agent | 8150 Presidents Drive, Orlando, FL 32809 |
Name | Role | Address |
---|---|---|
Oerther, Gregg | Chief Executive Officer | P.O. Box 540053, Orlando, FL 32854 |
Name | Role | Address |
---|---|---|
Oerther, Gregg | President | P.O. Box 540053, Orlando, FL 32854 |
Name | Role | Address |
---|---|---|
OERTHER, DOROTHY | Vice President | P.O. Box 540053, Orlando, FL 32854 |
Name | Role | Address |
---|---|---|
OERTHER, DOROTHY | Secretary | P.O. Box 540053, Orlando, FL 32854 |
Name | Role | Address |
---|---|---|
Wilson, Kathleen | Treasurer | P.O. Box 540053, Orlando, FL 32854 |
Name | Role | Address |
---|---|---|
Wilson, Kathleen | Comptroller | P.O. Box 540053, Orlando, FL 32854 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-09-11 | 8150 Presidents Drive, Orlando, FL 32809 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-26 | 8150 Presidents Dr, ORLANDO, FL 32809 | No data |
REINSTATEMENT | 2022-10-13 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2017-03-21 | OERTHER, GREGG | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 8150 Presidents Dr, ORLANDO, FL 32809 | No data |
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: 06 Jan 2025
Sources: Florida Department of State