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FLORIDA SUGAR & MOLASSES EXCHANGE, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA SUGAR & MOLASSES EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 07 Oct 1977 (48 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 30 Apr 2007 (18 years ago)
Document Number: 791072
FEI/EIN Number 591791586

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2655 North Ocean Drive, Suite 203, Riviera Beach, FL, 33404, US
Mail Address: 2655 North Ocean Drive, Suite 203, Riviera Beach, FL, 33404, US
ZIP code: 33404
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUNDLEY JOHN Director 1500 GEORGE WEDGWORTH WAY, BELLE GLADE, FL, 33430
Wedgworth Dennis Director 1500 George Wedgworth Way, Belle Glade, FL, 33430
Fanjul Alex L Director 1 North Clematis St, West Palm Beach, FL, 33401
ZALLY MICHAEL J Agent 2655 North Ocean Drive, Riviera Beach, FL, 33404
PIRTLE RENEE A Director 1500 George Wedgworth Way, Belle Glade, FL, 33430
TABERNILLA ARMANDO A Treasurer 1 North Clematis Street, West Palm Beach, FL, 33401
LONDONO ALEJANDRO President 1 North Clematis Street, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 2655 North Ocean Drive, Suite 203, Riviera Beach, FL 33404 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 2655 North Ocean Drive, Suite 203, Riviera Beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2024-02-16 2655 North Ocean Drive, Suite 203, Riviera Beach, FL 33404 -
REGISTERED AGENT NAME CHANGED 2016-03-08 ZALLY, MICHAEL J -
AMENDED AND RESTATEDARTICLES 2007-04-30 - -
MERGER 2007-04-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000064831
MERGER NAME CHANGE 2007-04-30 FLORIDA SUGAR & MOLASSES EXCHANGE, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
AMENDMENT 2005-02-17 - -
AMENDED AND RESTATEDARTICLES 1993-03-05 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-11
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State