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QZINA SPECIALTY FOODS NORTH AMERICA (USA), INC.

QZINA SPECIALTY FOODS NORTH AMERICA (USA), INC.

Company Details

Entity Name:	QZINA SPECIALTY FOODS NORTH AMERICA (USA), INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	16 Feb 2011 (14 years ago)
Document Number:	F11000000719
FEI/EIN Number	51-0405972
Address:	2600 SW 32nd Avenue, Pembroke Park, FL 33023
Mail Address:	2600 SW 32nd Avenue, Pembroke Park, FL 33023
ZIP code:	33023
County:	Broward
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
PAPPAS, CHRISTOPHER	Chief Executive Officer	2600 SW 32nd Avenue, Pembroke Park, FL 33023

CHAIRMAN

Name	Role	Address
PAPPAS, CHRISTOPHER	CHAIRMAN	2600 SW 32nd Avenue, Pembroke Park, FL 33023

PRESIDENT

Name	Role	Address
PAPPAS, CHRISTOPHER	PRESIDENT	2600 SW 32nd Avenue, Pembroke Park, FL 33023

GENERAL COUNSEL

Name	Role	Address
ALDOUS, ALEXANDROS	GENERAL COUNSEL	2600 SW 32nd Avenue, Pembroke Park, FL 33023

SECRETARY

Name	Role	Address
ALDOUS, ALEXANDROS	SECRETARY	2600 SW 32nd Avenue, Pembroke Park, FL 33023

DIRECTOR

Name	Role	Address
ALDOUS, ALEXANDROS	DIRECTOR	2600 SW 32nd Avenue, Pembroke Park, FL 33023

CHIEF INFORMATION OFFICER

Name	Role	Address
O'Dowd, Frank	CHIEF INFORMATION OFFICER	2600 SW 32nd Avenue, Pembroke Park, FL 33023

VICE CHAIRMAN

Name	Role	Address
Pappas, John	VICE CHAIRMAN	2600 SW 32nd Avenue, Pembroke Park, FL 33023

Treasurer

Name	Role	Address
Leddy, James	Treasurer	100 East Ridge Rd, Ridgefield, CT 06877

Chief Financial Officer

Name	Role	Address
Leddy, James	Chief Financial Officer	100 East Ridge Rd, Ridgefield, CT 06877

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-02-12	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data
CHANGE OF PRINCIPAL ADDRESS	2018-01-19	2600 SW 32nd Avenue, Pembroke Park, FL 33023	No data
CHANGE OF MAILING ADDRESS	2018-01-19	2600 SW 32nd Avenue, Pembroke Park, FL 33023	No data
REGISTERED AGENT NAME CHANGED	2013-06-21	CORPORATION SERVICE COMPANY	No data

Documents

Name	Date
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
ANNUAL REPORT	2015-04-20
ANNUAL REPORT	2014-04-18
Reg. Agent Change	2013-06-21
ANNUAL REPORT	2013-01-28
ANNUAL REPORT	2012-01-04
Foreign Profit	2011-02-16

Date of last update: 24 Jan 2025

Sources: Florida Department of State