Entity Name: | QZINA SPECIALTY FOODS NORTH AMERICA (USA), 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: | 16 Feb 2011 (14 years ago) |
Document Number: | F11000000719 |
FEI/EIN Number |
510405972
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2600 SW 32nd Avenue, Pembroke Park, FL, 33023, US |
Mail Address: | 2600 SW 32nd Avenue, Pembroke Park, FL, 33023, US |
ZIP code: | 33023 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
PAPPAS CHRISTOPHER | Chief Executive Officer | 2600 SW 32nd Avenue, Pembroke Park, FL, 33023 |
ALDOUS ALEXANDROS | GENE | 2600 SW 32nd Avenue, Pembroke Park, FL, 33023 |
O'Dowd Frank | CHIE | 2600 SW 32nd Avenue, Pembroke Park, FL, 33023 |
Pappas John | Vice President | 2600 SW 32nd Avenue, Pembroke Park, FL, 33023 |
Leddy James | Treasurer | 100 East Ridge Rd, Ridgefield, CT, 06877 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 2600 SW 32nd Avenue, Pembroke Park, FL 33023 | - |
CHANGE OF MAILING ADDRESS | 2025-01-29 | 2600 SW 32nd Avenue, Pembroke Park, FL 33023 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-19 | 2600 SW 32nd Avenue, Pembroke Park, FL 33023 | - |
CHANGE OF MAILING ADDRESS | 2018-01-19 | 2600 SW 32nd Avenue, Pembroke Park, FL 33023 | - |
REGISTERED AGENT NAME CHANGED | 2013-06-21 | CORPORATION SERVICE COMPANY | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-02-22 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-02-17 |
ANNUAL REPORT | 2019-01-17 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-04-10 |
ANNUAL REPORT | 2016-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State