| Entity Name: | PURE EDGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Jan 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Sep 2016 (8 years ago) |
| Document Number: | F16000000442 |
| FEI/EIN Number | 45-3182571 |
| Address: | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Mail Address: | 109 Royal Palm Way, Palm Beach, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Tuck, Justin | Director | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Meyer, Kelly | Director | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Clarke, Kimberly | Director | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Said, Suna | Director | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Jones, Paul Tudor | Director | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Jones, Sonia | Director | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Buontempo, Anthony | Director | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Smith, Barbara Sexton | Director | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Kim, Chi | Director | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Friesen, Janet | Director | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Kim, Chi | Chief Executive Officer | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Buontempo, Anthony | Treasurer | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Kim, Chi | Secretary | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Jones, Paul Tudor, II | Chairman of the Board | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Jones, Sonia | Vice Chair | 109 Royal Palm Way, Palm Beach, FL 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 109 Royal Palm Way, Palm Beach, FL 33480 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 109 Royal Palm Way, Palm Beach, FL 33480 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-08-29 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2016-09-06 | PURE EDGE, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Reg. Agent Change | 2023-08-29 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-05-05 |
| Name Change | 2016-09-06 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
