| Entity Name: | FINO BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINO BRANDS, 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: | 27 Apr 1961 (64 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 May 2024 (a year ago) |
| Document Number: | 246959 |
| FEI/EIN Number |
590920335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2975 BLACKBURN STREET, DALLAS, TX, 75204, US |
| Mail Address: | 2975 BLACKBURN STREET, DALLAS, TX, 75204, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREESE JACKSON A | Chairman | 2975 BLACKBURN STREET, DALLAS, TX, 75204 |
| FREESE JACKSON A | Director | 2975 BLACKBURN STREET, DALLAS, TX, 75204 |
| GREER GOSS CATHARINE | Secretary | 2975 BLACKBURN STREET, DALLAS, TX, 75204 |
| GREER GOSS CATHARINE | Director | 2975 BLACKBURN STREET, DALLAS, TX, 75204 |
| TILLOTSON JEFFREY M | Director | 2975 BLACKBURN STREET, DALLAS, TX, 75204 |
| POTTER DARRIN | Director | 2975 BLACKBURN STREET, DALLAS, TX, 75204 |
| MATTHEWS DAVID P | Director | 2975 BLACKBURN STREET, DALLAS, TX, 75204 |
| PUGLISE JOE A | President | 2975 BLACKBURN STREET, DALLAS, TX, 75204 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000098630 | FINO CANNABIS | ACTIVE | 2024-08-19 | 2029-12-31 | - | 2975 BLACKBURN ST., SUITE 1215, DALLAS, TX, 75204 |
| G23000124321 | PLANET 13 - CANNABIS FOR THE PLANET | ACTIVE | 2023-10-06 | 2028-12-31 | - | 4675 W TECO AVE, SUITE 250, LAS VEGAS, NV, 89118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-05-21 | FINO BRANDS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-10 | 2975 BLACKBURN STREET, Suite 1215, DALLAS, TX 75204 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-10 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2024-05-10 | 2975 BLACKBURN STREET, Suite 1215, DALLAS, TX 75204 | - |
| AMENDMENT | 2024-05-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2023-05-10 | - | - |
| AMENDMENT AND NAME CHANGE | 2021-09-02 | PLANET 13 FLORIDA INC. | - |
| NAME CHANGE AMENDMENT | 2006-03-16 | MARK STEVENS ENTERPRISES, INC. | - |
| NAME CHANGE AMENDMENT | 1991-06-24 | CROWN SANITARY SUPPLY, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2024-05-21 |
| Amendment | 2024-05-10 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-12-07 |
| AMENDED ANNUAL REPORT | 2023-06-02 |
| Amendment | 2023-05-10 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-01 |
| Amendment and Name Change | 2021-09-02 |
| ANNUAL REPORT | 2021-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
