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  5. FYFFES NORTH AMERICA INC.

FYFFES NORTH AMERICA INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FYFFES NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FYFFES NORTH AMERICA 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: 11 Aug 1970 (55 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Sep 2016 (9 years ago)
Document Number: 368211
FEI/EIN Number 591304116

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 999 Ponce De Leon Boulevard, CORAL GABLES, FL, 33134, US
Mail Address: 999 Ponce De Leon Boulevard, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FYFFES NORTH AMERICA INC., MINNESOTA a1bb3f95-b5d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of FYFFES NORTH AMERICA INC., ILLINOIS CORP_65197456 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FYFFES NORTH AMERICA INC. CASH OR DEFERRED PROFIT SHARING PLAN 2023 591304116 2024-08-26 FYFFES NORTH AMERICA INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 424400
Sponsor’s telephone number 3055291273
Plan sponsor’s address 999 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-08-26
Name of individual signing ANGELO COSTANTINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-26
Name of individual signing ANGELO COSTANTINI
Valid signature Filed with authorized/valid electronic signature
FYFFES NORTH AMERICA INC. CASH OR DEFERRED PROFIT SHARING PLAN 2022 591304116 2023-09-27 FYFFES NORTH AMERICA INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 424400
Sponsor’s telephone number 3055291273
Plan sponsor’s address 999 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing ANGELO COSTANTINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing ANGELO COSTANTINI
Valid signature Filed with authorized/valid electronic signature
FYFFES NORTH AMERICA INC. CASH OR DEFERRED PS 2021 591304116 2022-10-11 FYFFES NORTH AMERICA INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 424400
Sponsor’s telephone number 3055291273
Plan sponsor’s address 999 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ANGELO COSTANTINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing ANGELO COSTANTINI
Valid signature Filed with authorized/valid electronic signature
FYFFES NORTH AMERICA INC. CASH OR DEFERRED PROFIT SHARING PLAN 2020 591304116 2021-10-14 FYFFES NORTH AMERICA INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 424400
Sponsor’s telephone number 3055291273
Plan sponsor’s address 999 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ANGELO COSTANTINI
Valid signature Filed with authorized/valid electronic signature
FYFFES NORTH AMERICA INC. CASH OR DEFERRED PROFIT SHARING PLAN 2019 591304116 2020-07-08 FYFFES NORTH AMERICA INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 424400
Sponsor’s telephone number 3055291273
Plan sponsor’s address 999 PONCE DE LEON BLVD, SUITE 900, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing MARIA MORA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-08
Name of individual signing JUAN ALARCON
Valid signature Filed with authorized/valid electronic signature
FYFFES NORTH AMERICA INC. CASH OR DEFERRED PROFIT SHARING PLAN 2018 591304116 2019-05-23 FYFFES NORTH AMERICA INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 424400
Sponsor’s telephone number 3055291273
Plan sponsor’s address 999 PONCE DE LEON BLVD, SUITE 900, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing JUAN ALARCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-23
Name of individual signing JUAN ALARCON
Valid signature Filed with authorized/valid electronic signature
FYFFES NORTH AMERICA INC. CASH OR DEFERRED PROFIT SHARING PLAN 2017 591304116 2018-06-12 FYFFES NORTH AMERICA INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 424400
Sponsor’s telephone number 3055291273
Plan sponsor’s address 999 PONCE DE LEON BLVD, SUITE 900, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing MARIA MORA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-12
Name of individual signing JUAN ALARCON
Valid signature Filed with authorized/valid electronic signature
FYFFES NORTH AMERICA INC. CASH OR DEFERRED PROFIT SHARING PLAN 2016 591304116 2017-10-10 FYFFES NORTH AMERICA INC. 51
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 424400
Sponsor’s telephone number 3055291284
Plan sponsor’s address 999 PONCE DE LEON BLVD, SUITE 900, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing JUAN ALARCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing MARIA BOFILL
Valid signature Filed with authorized/valid electronic signature
FYFFES NORTH AMERICA INC. CASH OR DEFERRED PROFIT SHARING PLAN 2016 591304116 2017-10-10 FYFFES NORTH AMERICA INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 424400
Sponsor’s telephone number 3055291284
Plan sponsor’s address 999 PONCE DE LEON BLVD, SUITE 900, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing JUAN ALARCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing MARIA BOFILL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALARCON JUAN D Chief Executive Officer 999 Ponce De Leon Boulevard, CORAL GABLES, FL, 33134
Costantini Angelo Chief Financial Officer 999 Ponce De Leon Boulevard, CORAL GABLES, FL, 33134
Sparsoe Helge Director 999 Ponce De Leon Boulevard, CORAL GABLES, FL, 33134
Alvarez Juan E Director 999 Ponce De Leon Boulevard, CORAL GABLES, FL, 33134
LABORDE MANUEL Director 999 Ponce De Leon Boulevard, CORAL GABLES, FL, 33134
Fraire Ernesto D Director 999 Ponce De Leon Boulevard, CORAL GABLES, FL, 33134
Costantini Angelo Agent 999 Ponce de Leon Boulevard, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000008491 FYFFES NA ACTIVE 2022-01-24 2027-12-31 - 999 PONCE DE LEON BLVD, SUITE 900, CORAL GABLES, FL, 33134
G16000103458 FYFFES NA EXPIRED 2016-09-21 2021-12-31 - SUITE 900, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-31 Costantini, Angelo -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 999 Ponce de Leon Boulevard, Suite 900, Coral Gables, FL 33134 -
AMENDMENT AND NAME CHANGE 2016-09-13 FYFFES NORTH AMERICA INC. -
CHANGE OF PRINCIPAL ADDRESS 2014-05-21 999 Ponce De Leon Boulevard, 900, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-05-21 999 Ponce De Leon Boulevard, 900, CORAL GABLES, FL 33134 -
AMENDED AND RESTATEDARTICLES 2007-03-12 - -
AMENDMENT 1992-12-30 - -
AMENDMENT 1988-12-23 - -
AMENDMENT 1987-12-31 - -
AMENDED AND RESTATEDARTICLES 1986-11-05 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
AMENDED ANNUAL REPORT 2023-08-22
ANNUAL REPORT 2023-01-31
Reg. Agent Change 2022-10-04
Reg. Agent Change 2022-04-06
ANNUAL REPORT 2022-04-04
Reg. Agent Change 2021-10-21
AMENDED ANNUAL REPORT 2021-05-02
AMENDED ANNUAL REPORT 2021-04-25
AMENDED ANNUAL REPORT 2021-03-28

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LABORDE MANUEL

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Domestic Profit (1991 )
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Companies related by address

No other companies in our directory share the same address as FYFFES NORTH AMERICA INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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