LO-AN FOODS, INC. - Florida Company Profile

Company Details

Entity Name:	LO-AN FOODS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	04 Dec 1990 (34 years ago)
Date of dissolution:	26 Aug 1994 (31 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Aug 1994 (31 years ago)
Document Number:	P32007
FEI/EIN Number	59-3036861 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6002 BENJAMIN ROAD, P.O. BOX 151745 NA, TAMPA, FL 33684-1745
Mail Address:	1 PERSNICKETT PLACE, P.O. BOX 350 NA, PLYMOUTH, WI 53073-0350
Place of Formation:	WISCONSIN

Key Officers & Management

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	-
GENTINE, LAWRENCE J	Director	2345 SUNSET DR., IND. PK, PLYMOUTH, WI
NGUYEN, LO-AN	President	6002 BENJAMIN ROAD, TAMPA, FL
HOFF, GEORGE H.	Vice President	2345 SUNSET DR., IND. PK, PLYMOUTH, WI
HOFF, GEORGE H.	Secretary	2345 SUNSET DR., IND. PK, PLYMOUTH, WI
HOFF, GEORGE H.	Treasurer	2345 SUNSET DR., IND. PK, PLYMOUTH, WI
GENTINE, LOUIS P.	Chairman	2345 SUNSET DR., IND. PK, PLYMOUTH, WI
GENTINE, LOUIS P.	Director	2345 SUNSET DR., IND. PK, PLYMOUTH, WI
GENTINE, LEE M.	Director	2345 SUNSET DR., IND. PK, PLYMOUTH, WI

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1994-08-26	-	-
CHANGE OF PRINCIPAL ADDRESS	1993-03-30	6002 BENJAMIN ROAD, P.O. BOX 151745 NA, TAMPA, FL 33684-1745	-
CHANGE OF MAILING ADDRESS	1993-03-30	6002 BENJAMIN ROAD, P.O. BOX 151745 NA, TAMPA, FL 33684-1745	-
REGISTERED AGENT NAME CHANGED	1992-03-06	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	1992-03-06	1201 HAYES STREET, TALLAHASSEE, FL 32301	-
NAME CHANGE AMENDMENT	1991-05-22	LO-AN FOODS, INC.	-

Date of last update: 03 Feb 2025

Sources: Florida Department of State