| Entity Name: | CARGILL KITCHEN SOLUTIONS, 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: | 19 Jun 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Sep 2007 (18 years ago) |
| Document Number: | P06472 |
| FEI/EIN Number |
411518244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15407 McGinty Rd, Wayzata, MN, 55391, US |
| Mail Address: | 15407 McGinty Rd W MS149 FSS-RIM, Wazyata, MN, 55391, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kabat Hans | President | 15407 MCGINTY RD W, WAYZATA, MN, 55391 |
| Quayle Mark T | Secretary | 15407 MCGINTY ROAD W, WAYZATA, MN, 55391 |
| Mercer Susan C | Treasurer | 15407 MCGINTY ROAD W, WAYZATA, MN |
| Wright Matthew | Assistant Secretary | 15407 MCGINTY RD W, WAYZATA, MN, 55391 |
| Carlgren Randy | Director | 15407 McGinty Rd W, Wazyata, MN, 55391 |
| Gillig Jarrod L | Director | 15407 MCGINTY RD. W, WAYZATA, MN, 55391 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-12-20 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-20 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 15407 McGinty Rd, Wayzata, MN 55391 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-02 | 15407 McGinty Rd, Wayzata, MN 55391 | - |
| NAME CHANGE AMENDMENT | 2007-09-12 | CARGILL KITCHEN SOLUTIONS, INC. | - |
| EVENT CONVERTED TO NOTES | 1987-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2021-12-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
