FYFFES NORTH AMERICA INC. - Florida Company Profile
Headquarter
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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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Date of last update: 01 Jun 2025
Sources: Florida Department of State