| Entity Name: | NEW HORIZON FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Apr 2018 (7 years ago) |
| Branch of: | NEW HORIZON FOODS, INC., MINNESOTA (Company Number acc70410-b1d4-e011-a886-001ec94ffe7f) |
| Document Number: | F18000001598 |
| FEI/EIN Number | 41-1576222 |
| Address: | 2670 106th Street, Suite 140, Urbandale, IA 50322 |
| Mail Address: | 2670 106th Street, Suite 140, Urbandale, IA 50322 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Friends, Barry | President | 2670 106th Street, Urbandale, IA 50322 |
| Name | Role | Address |
|---|---|---|
| Friends, Barry | Director | 2670 106th Street, Urbandale, IA 50322 |
| Wemple, Amy | Director | 2670 106th Street, Urbandale, IA 50322 |
| Tapia, Leslie | Director | 2670 106th Street, Suite 140 Urbandale, IA 50322 |
| Smith, Todd | Director | 2670 106th Street, Suite 140 Urbandale, IA 50322 |
| Name | Role | Address |
|---|---|---|
| Friends, Barry | Chief Executive Officer | 2670 106th Street, Urbandale, IA 50322 |
| Name | Role | Address |
|---|---|---|
| Wemple, Amy | Chief Operating Officer | 2670 106th Street, Urbandale, IA 50322 |
| Name | Role | Address |
|---|---|---|
| Smith, Todd | Chief Financial Officer | 2670 106th Street, Suite 140 Urbandale, IA 50322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 2670 106th Street, Suite 140, Urbandale, IA 50322 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 2670 106th Street, Suite 140, Urbandale, IA 50322 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-30 |
| Reg. Agent Change | 2022-03-31 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-07 |
| Reg. Agent Change | 2019-09-20 |
| ANNUAL REPORT | 2019-04-10 |
| Foreign Profit | 2018-04-04 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
