Entity Name: | FRESHPOINT CENTRAL FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FRESHPOINT CENTRAL FLORIDA, 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: | 30 Jan 1960 (65 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 16 Mar 2009 (16 years ago) |
Document Number: | 232735 |
FEI/EIN Number |
590882729
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US |
Address: | 8801 EXCHANGE DRIVE, ORLANDO, FL, 32809, US |
ZIP code: | 32809 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CLANTON GERALD W | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
MCFADDEN EVE M | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
GORDON ROBERT J | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
KOVALIK JOHN W | President | 8801 EXCHANGE DRIVE, ORLANDO, FL, 32809 |
CORPORATION SERVICE COMPANY | Agent | - |
KEYES GREGORY | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
MILLER JENNIFER K | ASSI | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000044374 | FRESHPOINT JACKSONVILLE | ACTIVE | 2022-04-07 | 2027-12-31 | - | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
G16000124982 | FRESHPOINT WEST COAST FLORIDA | ACTIVE | 2016-11-18 | 2026-12-31 | - | 8801 EXCHANGE DRIVE, ORLANDO, FL, 32809 |
G11000072958 | FRESHPOINT - POMPANO BEACH | ACTIVE | 2011-07-21 | 2027-12-31 | - | 8801 EXCHANGE DRIVE, ORLANDO, FL, 32809 |
G11000008170 | INCREDIBLE FRESH | EXPIRED | 2011-01-20 | 2016-12-31 | - | 8801 EXCHANGE DRIVE, ORLANDO, FL, 32809 |
G11000008168 | RED'S MARKET-TAMPA | ACTIVE | 2011-01-20 | 2027-12-31 | - | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
G11000008167 | RED'S MARKET-ORLANDO | ACTIVE | 2011-01-20 | 2027-12-31 | - | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
G11000008169 | RED'S MARKET | ACTIVE | 2011-01-20 | 2027-12-31 | - | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
G11000008172 | FRESHPOINT SOUTHWEST FLORIDA | ACTIVE | 2011-01-20 | 2027-12-31 | - | 8801 EXCHANGE DRIVE, ORLANDO, FL, 32809 |
G11000008171 | GARDEN GOURMET SPECIALTIES | ACTIVE | 2011-01-20 | 2027-12-31 | - | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77450 |
G10000083605 | FRESHPOINT- JACKSONVILLE | EXPIRED | 2010-09-13 | 2015-12-31 | - | 8801 EXCHANGE DRIVE, ORLANGE, FL, 32809 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 8801 EXCHANGE DRIVE, ORLANDO, FL 32809 | - |
CHANGE OF MAILING ADDRESS | 2022-04-24 | 8801 EXCHANGE DRIVE, ORLANDO, FL 32809 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2014-06-11 | CORPORATION SERVICE COMPANY | - |
NAME CHANGE AMENDMENT | 2009-03-16 | FRESHPOINT CENTRAL FLORIDA, INC. | - |
NAME CHANGE AMENDMENT | 1997-08-21 | RED'S MARKET, INC. | - |
NAME CHANGE AMENDMENT | 1995-09-12 | RED'S/FISHER, INC. | - |
RESTATED ARTICLES AND NAME CHANGE | 1994-12-08 | FISHER RED'S, INC. | - |
EVENT CONVERTED TO NOTES | 1992-09-03 | - | - |
EVENT CONVERTED TO NOTES | 1991-01-11 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-24 |
AMENDED ANNUAL REPORT | 2021-07-23 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-05-14 |
ANNUAL REPORT | 2019-04-22 |
AMENDED ANNUAL REPORT | 2018-07-30 |
AMENDED ANNUAL REPORT | 2018-03-30 |
ANNUAL REPORT | 2018-03-28 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State