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  5. FYFFES NORTH AMERICA INC.

FYFFES NORTH AMERICA INC.

Headquarter

Company Details

Entity Name: FYFFES NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 11 Aug 1970 (54 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Sep 2016 (8 years ago)
Document Number: 368211
FEI/EIN Number 59-1304116
Address: 999 Ponce De Leon Boulevard, 900, CORAL GABLES, FL 33134
Mail Address: 999 Ponce De Leon Boulevard, 900, CORAL GABLES, FL 33134
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

Agent

Name Role Address
Costantini, Angelo Agent 999 Ponce de Leon Boulevard, Suite 900, Coral Gables, FL 33134

Chief Executive Officer

Name Role Address
ALARCON, JUAN D Chief Executive Officer 999 Ponce De Leon Boulevard, 900 CORAL GABLES, FL 33134

Chief Financial Officer

Name Role Address
Costantini, Angelo Chief Financial Officer 999 Ponce De Leon Boulevard, 900 CORAL GABLES, FL 33134

Director

Name Role Address
Sparsoe, Helge Director 999 Ponce De Leon Boulevard, 900 CORAL GABLES, FL 33134
Alvarez, Juan Esteban Director 999 Ponce De Leon Boulevard, 900 CORAL GABLES, FL 33134
LABORDE, MANUEL Director 999 Ponce De Leon Boulevard, 900 CORAL GABLES, FL 33134
Fraire, Ernesto Director 999 Ponce De Leon Boulevard, 900 CORAL GABLES, FL 33134
GOMEZ, JOSE ANTONIO Director 999 Ponce De Leon Boulevard, 900 CORAL GABLES, FL 33134
Schonk, Joris Director 999 Ponce De Leon Boulevard, 900 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 No data 999 PONCE DE LEON BLVD, SUITE 900, CORAL GABLES, FL, 33134
G16000103458 FYFFES NA EXPIRED 2016-09-21 2021-12-31 No data SUITE 900, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-31 Costantini, Angelo No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 999 Ponce de Leon Boulevard, Suite 900, Coral Gables, FL 33134 No data
AMENDMENT AND NAME CHANGE 2016-09-13 FYFFES NORTH AMERICA INC. No data
CHANGE OF PRINCIPAL ADDRESS 2014-05-21 999 Ponce De Leon Boulevard, 900, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2014-05-21 999 Ponce De Leon Boulevard, 900, CORAL GABLES, FL 33134 No data
AMENDED AND RESTATEDARTICLES 2007-03-12 No data No data
AMENDMENT 1992-12-30 No data No data
AMENDMENT 1988-12-23 No data No data
AMENDMENT 1987-12-31 No data No data
AMENDED AND RESTATEDARTICLES 1986-11-05 No data No data

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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Related by address

No related companies by address

Date of last update: 06 Feb 2025

Sources: Florida Department of State

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