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Home > USA > Iowa State Companies > BUNGE MILLING (SOUTHWEST), INC.
Company Information for

BUNGE MILLING (SOUTHWEST), INC.

CORPORATION SERVICE COMPANY, 505 5TH AVENUE, SUITE 729, DES MOINES, IA, 50309,
Company Registration Number
USIA176843
DOMESTIC PROFIT
Active

Company Overview

About Bunge Milling (southwest), Inc.
BUNGE MILLING (SOUTHWEST), INC. was founded on 1994-07-01 and has its registered office in Des Moines. The organisation's status is listed as "Active". Bunge Milling (southwest), Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
BUNGE MILLING (SOUTHWEST), INC.
 
Legal Registered Office / Registered Agent
CORPORATION SERVICE COMPANY
505 5TH AVENUE, SUITE 729
DES MOINES
IA
50309
 
Filing Information
Company Number USIA176843
Iowa SoS number# 176843
Date formed 1994-07-01
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   421424053
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2019-10-07 09:54:49
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name BUNGE MILLING (SOUTHWEST), INC.
The following companies were found which have the same name as BUNGE MILLING (SOUTHWEST), INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUNGE MILLING (SOUTHWEST), INC. 1391 TIMBERLAKE MANOR PKWY ATTN TAX DEPT CHESTERFIELD MO 63017 Active Company formed on the 1999-11-09

Company Officers of BUNGE MILLING (SOUTHWEST), INC.

Current Directors
Officer Role Date Appointed
FERNANDO-JIMENES GOMEZ
Director
GARY MITCHELL
CFO
GUILLERMO GOMEZ
Director
RODRIGO ARICEAGA
Unknown

More director information

Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-24BIENNIAL REPORT
2014-08-05BIENNIAL REPORT
2012-10-30BIENNIAL REPORT
2012-08-09ADMINISTRATIVE DISSOLUTION
2012-08-09REINSTATEMENT
2010-10-22BIENNIAL REPORT
2010-10-22REGISTERED OFFICE/AGENT CHANGE
2010-08-06ADMINISTRATIVE DISSOLUTION
2010-08-06REINSTATEMENT
2008-04-10BIENNIAL REPORT
2006-05-16BIENNIAL REPORT
2004-02-13BIENNIAL REPORT
2004-02-09REGISTERED OFFICE/AGENT CHANGE
2002-01-15BIENNIAL REPORT
2000-03-27REGISTERED OFFICE/AGENT CHANGE
1999-11-04ARTICLES OF MERGER
1994-07-01ARTICLES OF INCORPORATION
Industry Information
SIC/NAIC Codes
3112 - Grain and Oilseed Manufacturing
311200 -  Grain and Oilseed Milling


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 14214240534 2017-01-01 Texas Sales tax registration type SALES TAX. First sale date 20170101. Permit issue date 20170209. Registered Tax Payer Address: PO BOX 484,MULESHOE,TX,79347 Registered Outlet Address: 1972 COUNTY ROAD 1068,MULESHOE,TX,79347

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUNGE MILLING (SOUTHWEST), INC.
Tax
Sales Tax Registration
JurisdictionType
State of IowaSales Tax Registration. Registration number: 169005313 at address 2049 Fernwood Ave Red Oak 51566
State of Texas ComptrollerTexas SALES TAX Registration. Taxpayer ID = 14214240534. Outlet identity: MINSA CORPORATION Outlet address: 1972 COUNTY ROAD 1068 MULESHOE TX 79347. First used: 20170101
State of IowaSales Tax Registration. Registration number: 169005313 at address 2049 Fernwood Ave
State of IowaSales Tax Registration. Registration number: 169005313 at address 2049 Fernwood Ave
State of IowaSales Tax Registration. Registration number: 169005313 at address 2049 Fernwood Ave
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of BUNGE MILLING (SOUTHWEST), INC. registering or being granted any patents
Domain Names
We do not have the domain name information for BUNGE MILLING (SOUTHWEST), INC.
Trademarks
We have not found any records of BUNGE MILLING (SOUTHWEST), INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUNGE MILLING (SOUTHWEST), INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3112 - Grain and Oilseed Manufacturing) as BUNGE MILLING (SOUTHWEST), INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where BUNGE MILLING (SOUTHWEST), INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1391 TIMBERLAKE MANOR PKWY CHESTERFIELD MO USA 63017 Mailing Address
TERESA SHUMAN MULESHOE 79347 0012931206 Texas Secretary of State 1999-11-09 ACTIVE

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUNGE MILLING (SOUTHWEST), INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUNGE MILLING (SOUTHWEST), INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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