| Entity Name: | CARGILL MEAT SOLUTIONS CORPORATION |
| 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: | 27 Oct 1989 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Aug 2004 (21 years ago) |
| Document Number: | P26726 |
| FEI/EIN Number |
751449430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 East Douglas Avenue, Wichita, KS, 67202, US |
| Mail Address: | 15407 McGinty Rd W, MS 149 FSS-RIM, Wayzata, MN, 55391, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Quayle Mark T | Director | 15407 McGinty Rd W, Wayzata, MN, 55391 |
| High Misty | Director | 15407 McGinty Rd W, Wayzata, MN, 55391 |
| Kabat Hans | President | 15407 MCGINTY RD W, WAYZATA, MN, 55391 |
| Mercer Susan C | Treasurer | 15407 MCGINTY ROAD W, WAYZATA, MN, 55391 |
| Kroese Jay | Assistant Secretary | 15407 MCGINTY RD W, WAYZATA, MN, 55391 |
| Quayle Mark T | Secretary | 15407 McGinty Rd W, Wayzata, MN, 55391 |
| UNITED AGENT GROUP INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04271900021 | CARGILL FOOD DISTRIBUTION | ACTIVE | 2004-09-27 | 2029-12-31 | - | C/O CARGILL MEAT SOLUTIONS CORPORATION, 825 EAST DOUGLAS AVE, WICHITA, KS, 67202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-12-20 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-20 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 825 East Douglas Avenue, Wichita, KS 67202 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 825 East Douglas Avenue, Wichita, KS 67202 | - |
| NAME CHANGE AMENDMENT | 2004-08-17 | CARGILL MEAT SOLUTIONS CORPORATION | - |
| CHANGING DBA | 2000-04-28 | EXCEL FOOD DISTRIBUTION COMPANY | - |
| EVENT CONVERTED TO NOTES | 1990-01-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2021-12-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| AMENDED ANNUAL REPORT | 2019-10-31 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339570178 | 0418800 | 2014-01-29 | 14645 NW 77TH AVE, MIAMI LAKES, FL, 33014 | |||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
