| Entity Name: | BUNGE OILS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 May 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jun 2004 (21 years ago) |
| Document Number: | P24421 |
| FEI/EIN Number | 36-3253825 |
| Address: | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Mail Address: | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| McMaster, Meghan C | Secretary | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| McMaster, Meghan C | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| SALVATIERRA, LUCIANO | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Rasteletti, Diego | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Henne, Jamey | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Junqueira, Chrystiane M. | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Farr, Robert | Vice President | 2190 South Service Rd West, Oakville, Ontario L6L 5N1 CA |
| Brandon , Wills | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Augspurger, Derrick | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Hudson, Brian | Vice President | 24708 West Durkee Rd., Channahon, IL 60410 |
| Velichko, Julia | Vice President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| McMaster, Meghan C | Director | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Caplice, Brett | Director | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| Johnson, Randall | Treasurer | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| Caplice, Brett | President | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| Kuehn, Ryan | Controller | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| de Vries, Martje | Assistant Controller | Route de Florissant 13, Geneve, Geneva 1206 CH |
| Belcastro, Peter | Assistant Controller | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| Kutilek, Lori F. | Asst. Secretary | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2004-06-21 | BUNGE OILS, INC. | No data |
| NAME CHANGE AMENDMENT | 1989-10-19 | BUNGE FOODS CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
