| Entity Name: | AGRONOVA BIOTECH USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Oct 2020 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | P20000087199 |
| FEI/EIN Number | N/A |
| Address: | 5323 Millenia Lakes Blvd., Suite 300, Orlando, FL 32839 |
| Mail Address: | 5323 Millenia Lakes Blvd., Suite 300, Orlando, FL 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROBELTE USA CORP | 2023 | 320640669 | 2024-09-12 | AGRONOVA BIOTECH USA CORP | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICES COMPANY | Agent | 1201 Hays Street, Tallahassee, FL 32301 |
| Name | Role | Address |
|---|---|---|
| Santiago, Jorge | Chief Executive Officer | 5323 Millenia Lakes Blvd., Suite 300 Orlando, FL 32839 |
| Name | Role | Address |
|---|---|---|
| Gascón, Vicente | Chief Financial Officer | 5323 Millenia Lakes Blvd., Suite 300 Orlando, FL 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-15 | 5323 Millenia Lakes Blvd., Suite 300, Orlando, FL 32839 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-15 | 5323 Millenia Lakes Blvd., Suite 300, Orlando, FL 32839 | No data |
| NAME CHANGE AMENDMENT | 2022-11-28 | AGRONOVA BIOTECH USA, CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-28 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-28 | CORPORATION SERVICES COMPANY | No data |
| REINSTATEMENT | 2022-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-11-15 |
| AMENDED ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2023-04-29 |
| Name Change | 2022-11-28 |
| REINSTATEMENT | 2022-10-28 |
| ANNUAL REPORT | 2021-03-31 |
| Domestic Profit | 2020-10-29 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
