| Entity Name: | IDEAL PROTEIN OF AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDEAL PROTEIN OF AMERICA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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| 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 |
| Peller Julie | Chief Operating Officer | 219 W 81st St., New York, NY, 10024 |
| Wilson Alexander | Seni | 202 Faraday St., Ottawa, On, K1Y 36 |
| 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 | - | 3135 S.R. 580, SUITE 5, SAFETY HARBOR, FL, 34695 |
| G15000004587 | LIVE IDEAL | EXPIRED | 2015-01-13 | 2020-12-31 | - | 3135 S.R. 580, SUITE 5, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-03-11 | - | - |
| AMENDMENT | 2015-10-26 | - | - |
| AMENDMENT | 2012-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-04 | 3135 S.R. 580, SUITE 5, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-04 | 3135 S.R. 580, SUITE 5, SAFETY HARBOR, FL 34695 | - |
| 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 Apr 2025
Sources: Florida Department of State
