| Entity Name: | MAID-RITE SPECIALTY FOODS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Aug 2021 (3 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Oct 2021 (3 years ago) |
| Document Number: | F21000004576 |
| FEI/EIN Number | 83-2343054 |
| Address: | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA |
| Mail Address: | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PALEOLOGOU, GEORGE | Secretary | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA |
| Name | Role | Address |
|---|---|---|
| SPOSARI, STEPHEN | Vice President | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA |
| BERNSTEIN, MARC | Vice President | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA |
| Name | Role | Address |
|---|---|---|
| SPOSARI, STEPHEN | Director | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA |
| Name | Role | Address |
|---|---|---|
| KALUTYCZ, WILLIAM | TREASURER | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN, DON | Chief Executive Officer | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN, MICHAEL | President | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, RICHARD | Chief Financial Officer | 100 - 10991 Shellbridge Way, Richmond V6X 3C6 CA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN, MARC | PROCUREMENT | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 100 - 10991 Shellbridge Way, Richmond, British Columbia V6X 3C6 CA | No data |
| AMENDMENT AND NAME CHANGE | 2021-10-21 | MAID-RITE SPECIALTY FOODS INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-22 |
| Amendment and Name Change | 2021-10-21 |
| Foreign Profit | 2021-08-10 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
