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POPPY INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: POPPY INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POPPY INDUSTRIES, 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: 05 Jun 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jun 2023 (2 years ago)
Document Number: P17000049375
FEI/EIN Number 82-1819062

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2811 SW 33rd St, CAPE CORAL, FL, 33914, US
Mail Address: 300 Lenora Street, PMB 1740, Seattle, WA, 98121-2411, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH NADINE President 1516 SE 17TH STREET, CAPE CORAL, FL, 33990
JOSEPH NADINE Treasurer 1516 SE 17TH STREET, CAPE CORAL, FL, 33990
JOSEPH NADINE Director 1516 SE 17TH STREET, CAPE CORAL, FL, 33990
JEFFERY SAETEURN CHAN CHIEM Secretary 1516 SE 17TH STREET, CAPE CORAL, FL, 33990
JEFFERY SAETEURN CHAN CHIEM Director 1516 SE 17TH STREET, CAPE CORAL, FL, 33990
JOSEPH NANCEE Agent 1516 SE 17TH STREET, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000110779 PEAK AND VALLEY ACTIVE 2021-08-26 2026-12-31 - 300 LENORA ST, PMB 1740, SEATTLE, WA, 98121
G18000133482 PRETTY MUSHROOM EXPIRED 2018-12-18 2023-12-31 - 711 18TH AVE S, SEATTLE, WA, 98144

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 2811 SW 33rd St, CAPE CORAL, FL 33914 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 2811 SW 33rd St, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2023-06-06 1516 SE 17TH STREET, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2023-06-06 JOSEPH, NANCEE -
AMENDMENT 2023-06-06 - -
CHANGE OF MAILING ADDRESS 2021-01-22 2811 SW 33rd St, CAPE CORAL, FL 33914 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-28 2811 SW 33rd St, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-08
Amendment 2023-06-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-22
AMENDED ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State