FRESHPOINT NORTH FLORIDA, INC. - Florida Company Profile
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| Entity Name: | FRESHPOINT NORTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jun 1969 (56 years ago) |
| Date of dissolution: | 02 Jul 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jul 2021 (4 years ago) |
| Document Number: | 348513 |
| FEI/EIN Number | 591262727 |
| Address: | 3100 HILTON STREET, JACKSONVILLE, FL, 32209 |
| Mail Address: | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077-2099, US |
| ZIP code: | 32209 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN BARBARA B | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| Yelenosky David | CHIE | 3100 HILTON STREET, JACKSONVILLE, FL, 32209 |
| Gordon Robert | Director | 1390 ENCLAVE PKWY, HOUSTON, TX, 770772099 |
| MCFADDEN EVE M | Director | 1390 ENCLAVE PKWY, HOUSTON, TX, 770772099 |
| TINDAL CARRIE W | ASSI | 1390 ENCLAVE PKWY, HOUSTON, TX, 770772099 |
| CLANTON GERALD W | Vice President | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000137095 | FRESHPOINT VALUE ADDED SERVICES | EXPIRED | 2009-07-21 | 2014-12-31 | - | 3100 HILTON STREET, JACKSONVILLE, FL, 32209 |
| G08007900010 | EAST COAST FRUIT COMPANY | EXPIRED | 2008-01-07 | 2013-12-31 | - | 3100 HILTON STREET, JACKSONVILLE, FL, 32209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-07-02 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FRESHPOINT, INC., A DELAWARE CORPOR. MERGER NUMBER 300000215263 |
| REGISTERED AGENT NAME CHANGED | 2014-06-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2009-03-16 | FRESHPOINT NORTH FLORIDA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | 3100 HILTON STREET, JACKSONVILLE, FL 32209 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-23 | 3100 HILTON STREET, JACKSONVILLE, FL 32209 | - |
| CORPORATE MERGER | 1995-02-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000006017 |
| RESTATED ARTICLES | 1994-12-08 | - | - |
| CORPORATE MERGER | 1994-08-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000004519 |
| CORPORATE MERGER | 1993-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000001661 |
| Name | Date |
|---|---|
| Merger | 2021-07-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
| AMENDED ANNUAL REPORT | 2015-11-30 |
| ANNUAL REPORT | 2015-04-17 |
| Reg. Agent Change | 2014-06-11 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State