| Entity Name: | ORANGINA BEVERAGES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Feb 1962 (63 years ago) |
| Date of dissolution: | 23 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2003 (21 years ago) |
| Document Number: | 256322 |
| FEI/EIN Number | 59-0950002 |
| Address: | 600 COMMERCIAL AVENUE, CARLSTADT, NJ 07072 |
| Mail Address: | 600 COMMERCIAL AVENUE, CARLSTADT, NJ 07072 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ORANGINA BEVERAGES INC., NEW YORK | 2720643 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| BELSITO, JOHN L | President | 166 W. 88TH STREET, NEW YORK, NY 10024 |
| Name | Role | Address |
|---|---|---|
| BELSITO, JOHN L | Chief Executive Officer | 166 W. 88TH STREET, NEW YORK, NY 10024 |
| Name | Role | Address |
|---|---|---|
| FUTTERER, BRUCE N | Secretary | 1 CANNON LANE, HAMPSTEAD, FL |
| LYONS, GARY G | Secretary | 169 SCARBOROUGH RD., BRIARCLIFF MANOR, NY 10510 |
| Name | Role | Address |
|---|---|---|
| FUTTERER, BRUCE N | Vice President | 1 CANNON LANE, HAMPSTEAD, FL |
| Name | Role | Address |
|---|---|---|
| LYONS, GARY G | Senior Vice President | 169 SCARBOROUGH RD., BRIARCLIFF MANOR, NY 10510 |
| Name | Role | Address |
|---|---|---|
| BELSITO, JOHN L | Director | 166 W. 88TH STREET, NEW YORK, NY 10024 |
| IRWIN, BRAD | Director | 6 HIGH RIDGE PARK, STAMFORD, CT |
| SANDS, MICHAEL | Director | 700 WESTCHESTER AVENUE, WHITE PLAINS, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-23 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS YOO-HOO CHOCOLATE BEVERAGE CORP.. MERGER NUMBER 900000047349 |
| NAME CHANGE AMENDMENT | 2001-12-19 | ORANGINA BEVERAGES INC. | No data |
| AMENDMENT | 1998-07-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-24 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1982-06-07 | 600 COMMERCIAL AVENUE, CARLSTADT, NJ 07072 | No data |
| CHANGE OF MAILING ADDRESS | 1982-06-07 | 600 COMMERCIAL AVENUE, CARLSTADT, NJ 07072 | No data |
| Name | Date |
|---|---|
| Merger | 2003-12-23 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-28 |
| Name Change | 2001-12-19 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-04-20 |
| Amendment | 1998-07-17 |
| ANNUAL REPORT | 1998-04-10 |
| ANNUAL REPORT | 1997-06-19 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
