| Entity Name: | DEL MONTE FRESH PRODUCE N.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Dec 1952 (72 years ago) |
| Document Number: | 171517 |
| FEI/EIN Number | 59-0687405 |
| Address: | 241 Sevilla Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 241 Sevilla Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DEL MONTE FRESH PRODUCE N.A., INC., NEW YORK | 283524 | NEW YORK |
| Headquarter of | DEL MONTE FRESH PRODUCE N.A., INC., MINNESOTA | 86a5772e-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | DEL MONTE FRESH PRODUCE N.A., INC., KENTUCKY | 0895568 | KENTUCKY |
| Headquarter of | DEL MONTE FRESH PRODUCE N.A., INC., COLORADO | 19991059275 | COLORADO |
| Headquarter of | DEL MONTE FRESH PRODUCE N.A., INC., IDAHO | 462324 | IDAHO |
| Headquarter of | DEL MONTE FRESH PRODUCE N.A., INC., ILLINOIS | CORP_56697527 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300B2U4PTTXAODN30 | 171517 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 241 Sevilla Avenue, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2018-03-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-03-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 171517 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Nabulsi Ziad | Secretary | 241 Sevilla Avenue, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Le Stir Ronan | Treasurer | 241 Sevilla Avenue, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Teske Kirk | Vice President | 241 Sevilla Avenue, Coral Gables, FL, 33134 |
| Adams Gary | Vice President | 241 Sevilla Avenue, Coral Gables, FL, 33134 |
| Savage Robert | Vice President | 241 Sevilla Avenue, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Rodriguez Calvo Jesus | President | 241 Sevilla Avenue, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000019529 | DEL MONTE FRESH PRODUCE N.A. | EXPIRED | 2014-02-24 | 2019-12-31 | No data | C/O DEL MONTE FRESH PRODUCE COMPANY, PO BOX 149222, ATTN: LEGAL, CORAL GABLES, FL, 33114-9222 |
| G14000019543 | DEL MONTE FRESH PRODUCE | EXPIRED | 2014-02-24 | 2019-12-31 | No data | C/O DEL MONTE FRESH PRODUCE COMPANY, PO BOX 149222, ATTN: LEGAL, CORAL GABLES, FL, 33114-9222 |
| G11000047439 | NATURE MADE | EXPIRED | 2011-05-18 | 2016-12-31 | No data | C/O DEL MONTE FRESH PRODUCE COMPANY, PO BOX 149222, ATTN: LEGAL, CORAL GABLES, FL, 33114--922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| MERGER | 2000-01-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000027361 |
| NAME CHANGE AMENDMENT | 1992-10-26 | DEL MONTE FRESH PRODUCE N.A., INC. | No data |
| NAME CHANGE AMENDMENT | 1990-01-23 | PPI DEL MONTE TROPICAL FRUIT COMPANY, NORTH AMERICA | No data |
| NAME CHANGE AMENDMENT | 1988-01-04 | DEL MONTE TROPICAL FRUIT COMPANY, NORTH AMERICA | No data |
| NAME CHANGE AMENDMENT | 1985-04-17 | DEL MONTE FRESH FRUIT COMPANY | No data |
| NAME CHANGE AMENDMENT | 1973-04-02 | DEL MONTE BANANA COMPANY | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
