| Entity Name: | COUNTRY PRIME MEATS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COUNTRY PRIME MEATS USA 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: | 12 Aug 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jun 2018 (7 years ago) |
| Document Number: | P16000067261 |
| FEI/EIN Number |
30-0953947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 - 10991 Shellbridge Way, Richmond, Br, V6X 3C6, CA |
| Mail Address: | 100 - 10991 Shellbridge Way, Richmond, Br, V6X 3C6, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALEOLOGOU GEORGE | President | 100-10991 SHELLBRIDGE WAY, RICHMOND, V6X 36 |
| KALUTYCZ WILLIAM | Secretary | 100-10991 SHELLBRIDGE WAY, RICHMOND, V6X 36 |
| Sposari Stephen | Director | 100 - 10991 Shellbridge Way, Richmond, V6X 36 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | REGISTERED AGENT SOLUTIONS, INC. | - |
| AMENDMENT | 2018-06-12 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-13 |
| Reg. Agent Change | 2020-06-22 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-08 |
| Amendment | 2018-06-12 |
| ANNUAL REPORT | 2018-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
