| Entity Name: | IDEAL PROTEIN OF AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Jul 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Mar 2020 (5 years ago) |
| Document Number: | P08000065575 |
| FEI/EIN Number | 753269434 |
| Address: | 3135 S.R. 580, SUITE 5, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 3135 S.R. 580, SUITE 5, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IDEAL PROTEIN OF AMERICA INC., MISSISSIPPI | 998061 | MISSISSIPPI |
| Headquarter of | IDEAL PROTEIN OF AMERICA INC., RHODE ISLAND | 000788796 | RHODE ISLAND |
| Headquarter of | IDEAL PROTEIN OF AMERICA INC., ALASKA | 10005624 | ALASKA |
| Headquarter of | IDEAL PROTEIN OF AMERICA INC., ALABAMA | 000-045-518 | ALABAMA |
| Headquarter of | IDEAL PROTEIN OF AMERICA INC., NEW YORK | 3771624 | NEW YORK |
| Headquarter of | IDEAL PROTEIN OF AMERICA INC., MINNESOTA | edeee9b3-9c72-e111-b001-001ec94ffe7f | MINNESOTA |
| Headquarter of | IDEAL PROTEIN OF AMERICA INC., KENTUCKY | 0824170 | KENTUCKY |
| Headquarter of | IDEAL PROTEIN OF AMERICA INC., COLORADO | 20121145298 | COLORADO |
| Headquarter of | IDEAL PROTEIN OF AMERICA INC., CONNECTICUT | 1065018 | CONNECTICUT |
| Headquarter of | IDEAL PROTEIN OF AMERICA INC., IDAHO | 585486 | IDAHO |
| Headquarter of | IDEAL PROTEIN OF AMERICA INC., ILLINOIS | CORP_67606965 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300N0KC8EBKS2Z467 | P08000065575 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Benloulou, Olivier, 3135 State Road 580, Suite 5, Safety Harbor, US-FL, US, 34695 |
| Headquarters | 3135 State Road 580, Suite 5, Safety Harbor, US-FL, US, 34695 |
Registration details
| Registration Date | 2014-08-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-08-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P08000065575 |
| Name | Role | Address |
|---|---|---|
| Halkuff Dawn | Director | 1215 Sandoway Lane, Delray Beach, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| Peller Julie | Chief Operating Officer | 219 W 81st St., New York, NY, 10024 |
| Name | Role | Address |
|---|---|---|
| Wilson Alexander | Seni | 202 Faraday St., Ottawa, On, K1Y 36 |
| Name | Role | Address |
|---|---|---|
| KOKKINOS GEORGE | Chief Financial Officer | 853 DATE PALM LANE, ST. PETERSBURG, FL, 33707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000006381 | IDEAL PROTOCOL | ACTIVE | 2017-01-18 | 2027-12-31 | No data | 3135 S.R. 580, SUITE 5, SAFETY HARBOR, FL, 34695 |
| G15000004587 | LIVE IDEAL | EXPIRED | 2015-01-13 | 2020-12-31 | No data | 3135 S.R. 580, SUITE 5, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-03-11 | No data | No data |
| AMENDMENT | 2015-10-26 | No data | No data |
| AMENDMENT | 2012-10-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-04 | 3135 S.R. 580, SUITE 5, SAFETY HARBOR, FL 34695 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-04 | 3135 S.R. 580, SUITE 5, SAFETY HARBOR, FL 34695 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-07-22 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-05 |
| AMENDED ANNUAL REPORT | 2022-07-25 |
| AMENDED ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-19 |
| AMENDED ANNUAL REPORT | 2020-05-04 |
| AMENDED ANNUAL REPORT | 2020-04-17 |
| Amendment | 2020-03-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
