FYFFES NORTH AMERICA INC. - Florida Company Profile
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| Entity Name: | FYFFES NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| E-Mail: | |
| Telefon: |
|
agasca@fyffes-na.com gvega@fyffes.com acostantini@fyffes-na.com |
|
| Telefon |
+1 305-445-1542 +1 305-989-9872 |
| 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 |
Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.
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Date of last update: 01 Jul 2025
Sources: Florida Department of State