DEL MONTE FRESH PRODUCE N.A., INC. - Florida Company Profile
Headquarter
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 (73 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 02 Nov 2023 (2 years 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 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | 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 |
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 |
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 | - |
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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State