| Entity Name: | COUNTRY PRIME MEATS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Aug 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jun 2018 (7 years ago) |
| Document Number: | P16000067261 |
| FEI/EIN Number | 30-0953947 |
| Address: | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA |
| Mail Address: | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PALEOLOGOU, GEORGE | President and Director | 100-10991 SHELLBRIDGE WAY, RICHMOND V6X 3C6 CA |
| Name | Role | Address |
|---|---|---|
| KALUTYCZ, WILLIAM | Secretary | 100-10991 SHELLBRIDGE WAY, RICHMOND V6X 3C6 CA |
| Name | Role | Address |
|---|---|---|
| KALUTYCZ, WILLIAM | Treasurer | 100-10991 SHELLBRIDGE WAY, RICHMOND V6X 3C6 CA |
| Name | Role | Address |
|---|---|---|
| KALUTYCZ, WILLIAM | and Director | 100-10991 SHELLBRIDGE WAY, RICHMOND V6X 3C6 CA |
| Name | Role | Address |
|---|---|---|
| Sposari, Stephen | Director | 100 - 10991 Shellbridge Way, Richmond V6X 3C6 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| AMENDMENT | 2018-06-12 | No data | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
