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IDEAL PROTEIN OF AMERICA INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
998061
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000788796
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10005624
State:
ALASKA
Type:
Headquarter of
Company Number:
000-045-518
State:
ALABAMA
Type:
Headquarter of
Company Number:
3771624
State:
NEW YORK
Type:
Headquarter of
Company Number:
edeee9b3-9c72-e111-b001-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0824170
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20121145298
State:
COLORADO
Type:
Headquarter of
Company Number:
1065018
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
585486
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_67606965
State:
ILLINOIS

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300N0KC8EBKS2Z467

Registration Details:

Initial Registration Date:
2014-08-20
Next Renewal Date:
2015-08-18
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State