Entity Name: | FRESHWAY FOODS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 31 Aug 2005 (19 years ago) |
Document Number: | F05000005172 |
FEI/EIN Number | 31-1230224 |
Address: | 9399 WEST HIGGINS ROAD, STE 100, ROSEMONT, IL 60018 |
Mail Address: | 9399 West Higgins Road, Suite 100, Rosemont, IL 60018 |
Place of Formation: | OHIO |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Locascio, Dirk | Director | 9399 West Higgins Road, Suite 100 Rosemont, IL 60018 |
Flitman, David E. | Director | 9399 W. Higgins Rd., Suite 100, Rosemont, IL 60018 |
Ha, Martha | Director | 9399 W. Higgins Rd., Suite 100 Rosemont, IL 60018 |
Name | Role | Address |
---|---|---|
Locascio, Dirk | Chief Financial Officer | 9399 West Higgins Road, Suite 100 Rosemont, IL 60018 |
Name | Role | Address |
---|---|---|
Flitman, David E. | President | 9399 W. Higgins Rd., Suite 100, Rosemont, IL 60018 |
Name | Role | Address |
---|---|---|
Ha, Martha | General Counsel | 9399 W. Higgins Rd., Suite 100 Rosemont, IL 60018 |
Name | Role | Address |
---|---|---|
Ha, Martha | Secretary | 9399 W. Higgins Rd., Suite 100 Rosemont, IL 60018 |
Name | Role | Address |
---|---|---|
Schroeder, Brett R. | Asst. Secretary | 9399 W. Higgins Rd., Suite 100 Rosemont, IL 60018 |
Name | Role | Address |
---|---|---|
Krotiak, Elizabeth E. | Treasurer | 9399 WEST HIGGINS ROAD, ROSEMONT, IL 60018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 9399 WEST HIGGINS ROAD, STE 100, ROSEMONT, IL 60018 | No data |
CHANGE OF MAILING ADDRESS | 2019-02-06 | 9399 WEST HIGGINS ROAD, STE 100, ROSEMONT, IL 60018 | No data |
REGISTERED AGENT NAME CHANGED | 2018-11-16 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-11-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-02-06 |
Reg. Agent Change | 2018-11-16 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-01-12 |
Reg. Agent Change | 2016-07-07 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State