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DEL MONTE FRESH PRODUCE N.A., INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DEL MONTE FRESH PRODUCE N.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEL MONTE FRESH PRODUCE N.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 15 Dec 1952 (72 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2023 (a year ago)
Document Number: 171517
FEI/EIN Number 59-0687405

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Links between entities

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300B2U4PTTXAODN30 171517 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Nabulsi Ziad Secretary 241 Sevilla Avenue, Coral Gables, FL, 33134
Le Stir Ronan Treasurer 241 Sevilla Avenue, Coral Gables, FL, 33134
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
Rodriguez Calvo Jesus President 241 Sevilla Avenue, Coral Gables, FL, 33134

Fictitious Names

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 - 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 - 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 - C/O DEL MONTE FRESH PRODUCE COMPANY, PO BOX 149222, ATTN: LEGAL, CORAL GABLES, FL, 33114--922

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 241 Sevilla Avenue, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-12 241 Sevilla Avenue, Coral Gables, FL 33134 -
REINSTATEMENT 2023-11-02 - -
REGISTERED AGENT NAME CHANGED 2023-11-02 C T CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
MERGER 2000-01-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000027361
REGISTERED AGENT ADDRESS CHANGED 1997-08-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 1992-10-26 DEL MONTE FRESH PRODUCE N.A., INC. -
NAME CHANGE AMENDMENT 1990-01-23 PPI DEL MONTE TROPICAL FRUIT COMPANY, NORTH AMERICA -
NAME CHANGE AMENDMENT 1988-01-04 DEL MONTE TROPICAL FRUIT COMPANY, NORTH AMERICA -

Documents

Name Date
ANNUAL REPORT 2024-04-12
REINSTATEMENT 2023-11-02
ANNUAL REPORT 2022-05-28
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-28

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV SPM30008AED48 2007-10-01 - -
Unique Award Key CONT_IDV_SPM30008AED48_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 100000.00

Description

Title FRESH FRUIT AND VEGETABLE MERC
NAICS Code 424480: FRESH FRUIT AND VEGETABLE MERCHANT WHOLESALERS
Product and Service Codes 8915: FRUITS AND VEGETABLES

Recipient Details

Recipient DEL MONTE FRESH PRODUCE N.A., INC
UEI CJ2JH88DNNA4
Recipient Address 241 SEVILLA AVE, CORAL GABLES, MIAMI-DADE, FLORIDA, 331346622, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347430647 0419700 2024-04-23 7780 WESTSIDE INDUSTRIAL DRIVE, JACKSONVILLE, FL, 32219
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2024-04-23
Emphasis L: FORKLIFT, N: WAREHOUSE23
Case Closed 2024-07-16

Related Activity

Type Referral
Activity Nr 2153686
Safety Yes
109314757 0420600 1997-07-31 200 S. TERMINAL STREET, PALMETTO, FL, 34221
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-07-31
Case Closed 1997-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State