TRUE WORLD FOODS, INC. - Florida Company Profile
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| Entity Name: | TRUE WORLD FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Dec 2000 (25 years ago) |
| Branch of: | TRUE WORLD FOODS, INC., NEW YORK (Company Number 539577) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F00000006964 |
| FEI/EIN Number | 132974013 |
| Address: | 32 - 34 PAPETTI PLAZA, ELIZABETH, NJ, 07206 |
| Mail Address: | 24 LINK DRIVE, ROCKLEIGH, NJ, 07647 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| YASHIRO TAKESHI | President | 24 LINK DR., ROCKLEIGH, NJ, 07647 |
| YASHIRO TAKESHI | Director | 24 LINK DR., ROCKLEIGH, NJ, 07647 |
| SATO SHIGEKI | Vice President | 32-34 PAPETTI PLAZA, ELIZABETH, NJ, 07206 |
| SATO SHIGEKI | Director | 32-34 PAPETTI PLAZA, ELIZABETH, NJ, 07206 |
| TAKAGI AKIRA | Vice President | 11205 NW 36TH AVE., MIAMI, FL, 33167 |
| INO TOMOYUKI | Vice President | 32-34 PAPETTI PLAZA, ELIZABETH, NJ, 07206 |
| INO TOMOYUKI | Treasurer | 32-34 PAPETTI PLAZA, ELIZABETH, NJ, 07206 |
| YASHIRO JENNIFER | Secretary | 24 LINK DR., ROCKLEIGH, NJ, 07647 |
| MOTOO FURUTA | Director | 24 LINK DR., ROCKLEIGH, NJ, 07647 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-12 | 32 - 34 PAPETTI PLAZA, ELIZABETH, NJ 07206 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-12 | 32 - 34 PAPETTI PLAZA, ELIZABETH, NJ 07206 | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-12-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2001-05-10 | TRUE WORLD FOODS, INC. | - |
| MERGER | 2000-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000033241 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-04-26 |
| REINSTATEMENT | 2004-10-21 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-03-05 |
| Reg. Agent Change | 2001-12-05 |
| ANNUAL REPORT | 2001-08-09 |
| Name Change | 2001-05-10 |
| Merger | 2000-12-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State