| Entity Name: | BETTER CHOICE COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | F21000000068 |
| FEI/EIN Number | 834284557 |
| Address: | 12400 Race Track Rd, Tampa, FL, 33626, US |
| Mail Address: | 12400 Race Track Rd, Tampa, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BETTER CHOICE COMPANY, INC. 401(K) PLAN | 2022 | 834284557 | 2023-09-14 | BETTER CHOICE COMPANY, INC. | 68 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-05-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8134936154 |
| Plan sponsor’s address | 12400 RACE TRACK RD, TAMPA, FL, 33626 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-11-15 |
| Business code | 541800 |
| Sponsor’s telephone number | 5133340605 |
| Plan sponsor’s address | 12400 RACE TRACK ROAD, TAMPA, FL, 33626 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-12 |
| Name of individual signing | SHARLA COOK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-28 |
| Name of individual signing | LYN WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Young Michael | Director | 12400 Race Track Rd, Tampa, FL, 33626 |
| WORD III JOHN M | Director | 12400 Race Track Rd, Tampa, FL, 33626 |
| FRONZAGLIA GIL | Director | 12400 Race Track Rd, Tampa, FL, 33626 |
| CONACHER LIONEL | Director | 12400 Race Track Rd, Tampa, FL, 33626 |
| DICKINSON ARLENE | Director | 12400 Race Track Rd, Tampa, FL, 33626 |
| Name | Role | Address |
|---|---|---|
| Martinez Nina | Chief Financial Officer | 12400 Race Track Rd, Tampa, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-04 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-04 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 12400 Race Track Rd, Tampa, FL 33626 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 12400 Race Track Rd, Tampa, FL 33626 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-26 |
| Reg. Agent Change | 2022-05-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| Foreign Profit | 2020-12-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
