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BUNGE OILS, INC. - Florida Company Profile

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Company Details

Entity Name: BUNGE OILS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 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 363253825

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

Address: 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, US
Mail Address: 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
McMaster Meghan C Secretary 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017
SALVATIERRA LUCIANO Vice President 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017
Johnson Randall Treasurer 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017
Caplice Brett Director 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017
Rasteletti Diego Vice President 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017
Henne Jamey C Vice President 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-28 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 -
CHANGE OF MAILING ADDRESS 2018-03-28 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 -
REGISTERED AGENT NAME CHANGED 2015-01-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2004-06-21 BUNGE OILS, INC. -
NAME CHANGE AMENDMENT 1989-10-19 BUNGE FOODS CORPORATION -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State