| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABERNILLA ARMANDO A | Secretary | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| LONDONO ALEJANDRO | Treasurer | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
