| Entity Name: | FRESHPOINT NORTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRESHPOINT NORTH 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 HILTON STREET, JACKSONVILLE, FL, 32209 |
| Mail Address: | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077-2099, US |
| ZIP code: | 32209 |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
