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NEW HOPE SUGAR COMPANY - Florida Company Profile

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Company Details

Entity Name: NEW HOPE SUGAR COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jun 1961 (64 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Apr 2017 (8 years ago)
Document Number: 248674
FEI/EIN Number 590936637
Address: ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US
Mail Address: ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ LUIS J President ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401
Blomqvist Erik J Seni ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401
Ryan Allan AIV Vice President ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401
Tabernilla Armando A Director ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401
Londono Alejandro Director ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401
Hendi Mehdi J Vice President 1 North Clematis Street, West Palm Beach, FL, 33401
TABERNILLA ARMANDO A Agent ONE NORTH CLEMATIS ST, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
MERGER 2017-04-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 8. MERGER NUMBER 700000170837
MERGER 2005-10-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000053729
CHANGE OF PRINCIPAL ADDRESS 2002-03-19 ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2002-03-19 ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2002-03-19 ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 -
MERGER 2001-03-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000035501
REGISTERED AGENT NAME CHANGED 2000-03-02 TABERNILLA, ARMANDO A -
MERGER 2000-01-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000027419
MERGER 1998-12-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000021263
CORPORATE MERGER 1998-07-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000018891

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-19
Merger 2017-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-29

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Date of last update: 02 Jul 2025

Sources: Florida Department of State