THE AMERICAN BOTTLING COMPANY

Company Details

Entity Name:	THE AMERICAN BOTTLING COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	30 Apr 2008 (17 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	22 Dec 2008 (16 years ago)
Document Number:	F08000001957
FEI/EIN Number	36-4223626
Address:	6425 Hall of Fame Lane, Frisco, TX 75034
Mail Address:	6425 Hall of Fame Lane, Frisco, TX 75034
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice President

Name	Role	Address
Ward, Jim	Vice President	6425 Hall of Fame Lane, Frisco, TX 75034
Morrell, Daniel Allan	Vice President	6425 Hall of Fame Lane, Frisco, TX 75034
Bennett, Kimberly	Vice President	6425 Hall of Fame Lane, Frisco, TX 75034
Dalfonso, Lisa	Vice President	6425 Hall of Fame Lane, Frisco, TX 75034
Cutler, Matthew Quinton	Vice President	6425 Hall of Fame Lane, Frisco, TX 75034
Jackson, Mark	Vice President	6425 Hall of Fame Lane, Frisco, TX 75034
Sharenow, Alana	Vice President	6425 Hall of Fame Lane, Frisco, TX 75034

Treasurer

Name	Role	Address
Morrell, Daniel Allan	Treasurer	6425 Hall of Fame Lane, Frisco, TX 75034

Assistant Secretary

Name	Role	Address
Bennett, Kimberly	Assistant Secretary	6425 Hall of Fame Lane, Frisco, TX 75034
Dalfonso, Lisa	Assistant Secretary	6425 Hall of Fame Lane, Frisco, TX 75034
Jackson, Mark	Assistant Secretary	6425 Hall of Fame Lane, Frisco, TX 75034
Sharenow, Alana	Assistant Secretary	6425 Hall of Fame Lane, Frisco, TX 75034

Secretary

Name	Role	Address
Dalfonso, Lisa	Secretary	6425 Hall of Fame Lane, Frisco, TX 75034
Shoemaker, Anthony	Secretary	6425 Hall of Fame Lane, Frisco, TX 75034

Director

Name	Role	Address
Gamgort, Robert Bob	Director	6425 Hall of Fame Lane, Frisco, TX 75034
Shoemaker, Anthony	Director	6425 Hall of Fame Lane, Frisco, TX 75034
Priyadarshi, Sudhanshu	Director	6425 Hall of Fame Lane, Frisco, TX 75034

Chief Legal Officer

Name	Role	Address
Shoemaker, Anthony	Chief Legal Officer	6425 Hall of Fame Lane, Frisco, TX 75034

Chief Strategy Officer

Name	Role	Address
Whitmore, Justin	Chief Strategy Officer	6425 Hall of Fame Lane, Frisco, TX 75034

Chief Financial Officer

Name	Role	Address
Priyadarshi, Sudhanshu	Chief Financial Officer	6425 Hall of Fame Lane, Frisco, TX 75034

CFO)

Name	Role	Address
Priyadarshi, Sudhanshu	CFO)	6425 Hall of Fame Lane, Frisco, TX 75034

Chairman

Name	Role	Address
Gamgort, Robert "Bob"	Chairman	6425 Hall of Fame Lane, Frisco, TX 75034

President

Name	Role	Address
Gamgort, Robert "Bob"	President	6425 Hall of Fame Lane, Frisco, TX 75034

Chief Executive Officer

Name	Role	Address
Gamgort, Robert "Bob"	Chief Executive Officer	6425 Hall of Fame Lane, Frisco, TX 75034

Chief Product Supply Officer

Name	Role	Address
Johnson, Roger	Chief Product Supply Officer	6425 Hall of Fame Lane, Frisco, TX 75034

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-24	6425 Hall of Fame Lane, Frisco, TX 75034	No data
CHANGE OF MAILING ADDRESS	2024-04-24	6425 Hall of Fame Lane, Frisco, TX 75034	No data
MERGER	2008-12-22	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000092391

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000818896	TERMINATED	1000000849956	LEON	2019-12-11	2039-12-18	$ 6,195.73	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
ANNUAL REPORT	2024-04-24
ANNUAL REPORT	2023-02-28
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-04-22
ANNUAL REPORT	2020-05-30
ANNUAL REPORT	2019-03-05
ANNUAL REPORT	2018-03-20
ANNUAL REPORT	2017-04-12
ANNUAL REPORT	2016-03-24
ANNUAL REPORT	2015-03-18
ANNUAL REPORT	2014-04-07
ANNUAL REPORT	2013-03-22
ANNUAL REPORT	2012-03-22
ANNUAL REPORT	2011-04-06
ANNUAL REPORT	2010-04-02
ANNUAL REPORT	2009-04-24
Merger	2008-12-22
Foreign Profit	2008-04-30

Date of last update: 26 Jan 2025

Sources: Florida Department of State