| Entity Name: | FOOD VENTURES NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Feb 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Jan 2018 (7 years ago) |
| Document Number: | F17000000676 |
| FEI/EIN Number | 32-0502280 |
| Address: | 1770 Promontory Circle, Greeley, CO 80634 |
| Mail Address: | 1770 Promontory Circle, Greeley, CO 80634 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Aponte, Olga Gonzalez | President | 1770 Promontory Circle, Greeley, CO 80634 |
| Name | Role | Address |
|---|---|---|
| Santos , Oseas , Jr. | Chief Financial Officer | 1770 Promontory Circle, Greeley, CO 80634 |
| Name | Role | Address |
|---|---|---|
| Riva, Andrea | Secretary | 1770 Promontory Circle, Greeley, CO 80634 |
| Name | Role | Address |
|---|---|---|
| Molina, Denilson Goncalves | Director | 1770 Promontory Circle, Greeley, CO 80634 |
| Trius, Vincent | Director | 1770 Promontory Circle, Greeley, CO 80634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000011410 | WILD FORK FOODS | EXPIRED | 2018-01-22 | 2023-12-31 | No data | 8200 NW 41ST STREET, 4TH FLOOR, DORAL, FL, 33166 |
| G18000005142 | WILD FORK FOODS | EXPIRED | 2018-01-10 | 2023-12-31 | No data | 8200 NW 41ST STREET, 4TH FLOOR, DORAL, FL, 33166 |
| G17000102390 | WILD FORK FOODS | ACTIVE | 2017-09-13 | 2027-12-31 | No data | 8200 NW 41ST STREET, 4TH FLOOR, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-18 | 1770 Promontory Circle, Greeley, CO 80634 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-18 | 1770 Promontory Circle, Greeley, CO 80634 | No data |
| NAME CHANGE AMENDMENT | 2018-01-03 | FOOD VENTURES NORTH AMERICA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-06-03 |
| AMENDED ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2020-04-28 |
| AMENDED ANNUAL REPORT | 2019-07-16 |
| ANNUAL REPORT | 2019-02-04 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
