| Entity Name: | BON APPETIT GLOBAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 28 Sep 2004 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Feb 2021 (4 years ago) |
| Document Number: | F04000005537 |
| FEI/EIN Number |
880421023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2626 Cole Ave, Dallas, TX, 75204, US |
| Mail Address: | 4525 DISTRICT BLVD, VERNON, CA, 90058, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MASHHOON MAHASTI | President | 4252 DISTRICT BLVD, VERNON, CA, 90058 |
| MASHHOON MAHASTI | Secretary | 4252 DISTRICT BLVD, VERNON, CA, 90058 |
| MASHHOON MAHASTI | Treasurer | 4252 DISTRICT BLVD, VERNON, CA, 90058 |
| MASHHOON HAMID R | Director | 4252 DISTRICT BLVD, VERNON, CA, 90058 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 2626 Cole Ave, Suite 300, Dallas, TX 75204 | - |
| AMENDMENT AND NAME CHANGE | 2021-02-08 | BON APPETIT GLOBAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-12 |
| Amendment and Name Change | 2021-02-08 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
