Ideal Protein of America Inc. Overview
Ideal Protein of America Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, July 9, 2008 and is approximately sixteen years old, as recorded in documents filed with Florida Department of State.
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Ideal Protein of America Inc.
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Key People
Who own Ideal Protein of America Inc.
Name | |
---|---|
Melanie Stack |
President
Chief Executive Officer
NonPres
Director
|
George Kokkinos |
CFO
|
Dawn B. Halkuff 1 |
President
Director
CEO
|
Alexander Wilson |
Other
|
Julie Peller |
COO
|
Alain Roy 1 |
NonDir
NonSec
Chairman
Secretary
Director
|
Olivier Benloulou 1 |
NonDir
President
CEO
Chief Executive Officer
Treasurer
Director
Director
Secretary
NonPres
NonTreas
|
Martin Faucher |
NonTreas
|
Oliver Benloulou |
President
|
Jose Catao |
CFO
|
Timothy P. Callahan 5 |
Director
|
Daniel Vachon 1 |
Director
|
Tran Tien Chanh 1 |
Director
NonDir
|
Chanh Tran Tien |
Director
|
Showing 8 records out of 14
Known Addresses for Ideal Protein of America Inc.
3135 State Road 580
Safety Harbor, FL 34695
780 5th Ave S
Naples, FL 34102
910 Foulk Rd
Wilmington, DE 19803
705 10th St S
Naples, FL 34102
178 Jean-Proulx
Gatineau, QC
768 Rue Felix-Antoine-Savard
Levis, QC
101 Rue De Dorval
Levis, QC
60 Jean-Proulx
Gatineau, QC
HC 580
Safety Harbor, FL 34695
601 Ave Lexington
New York, NY 10022
Corporate Filings for Ideal Protein of America Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P08000065575 |
Date Filed: | Wednesday, July 9, 2008 |
Registered Agent | Olivier Benloulou |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 801083200 |
Date Filed: | Thursday, February 5, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 03187569 |
Date Filed: | Thursday, February 5, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 03343490 |
Date Filed: | Saturday, January 1, 2011 |
Registered Agent | Pacific Registered Agents, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801344458 |
Date Filed: | Tuesday, November 16, 2010 |
Registered Agent | Pacific Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0143512012-1 |
Date Filed: | Friday, March 9, 2012 |
Registered Agent | State Agent and Transfer Syndicate, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | Albany |
State ID: | 3771624 |
Date Filed: | Thursday, February 5, 2009 |
DOS Process | Corpco |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/5/2009 | Name History/Actual | Ideal Protein of America Inc. | |
11/16/2010 | Application for Registration | ||
10/3/2011 | Change of Name or Address by Registered Agent | ||
3/9/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/3/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/18/2013 | Annual List | ||
10/25/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/5/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/2/2018 | Annual List | ||
9/10/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
3/1/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
1/8/2020 | Change of Name or Address by Registered Agent | ||
1/8/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
3135 State Road 580 Safety Harbor, FL 34695
780 5th Ave S Naples, FL 34102
910 Foulk Rd Wilmington, DE 19803
705 10th St S Naples, FL 34102
178 Jean-Proulx Gatineau,
768 Rue Felix-Antoine-Savard Levis,
101 Rue De Dorval Levis,
60 Jean-Proulx Gatineau,
HC 580 Safety Harbor, FL 34695
601 Ave Lexington New York, NY 10022
These addresses are known to be associated with Ideal Protein of America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records