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  5. REFRESCO BEVERAGES US INC.

REFRESCO BEVERAGES US INC. - Florida Company Profile

Company Details

Entity Name: REFRESCO BEVERAGES US INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Sep 1993 (32 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 May 2022 (3 years ago)
Document Number: F93000004071
FEI/EIN Number 581947565

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Corporate Center III, 8112 Woodland Center Blvd., Tampa, FL, 33614, US
Mail Address: Corporate Center III, 8112 Woodland Center Blvd., Tampa, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REFRESCO BEVERAGES US INC. - CONCORDVILLE PENSION PLAN 2023 581947565 2024-09-10 REFRESCO BEVERAGES US INC. 62
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-10-19
Business code 312110
Sponsor’s telephone number 8133131800
Plan sponsor’s address 8112 WOODLAND CENTER BLVD, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing NICOLE BARTON
Valid signature Filed with authorized/valid electronic signature
REFRESCO BEVERAGES US INC. - CONCORDVILLE PENSION PLAN 2022 581947565 2023-10-09 REFRESCO BEVERAGES US INC. 64
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-10-19
Business code 312110
Sponsor’s telephone number 8133131800
Plan sponsor’s address 8112 WOODLAND CENTER BLVD, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing NICOLE BARTON
Valid signature Filed with authorized/valid electronic signature
REFRESCO BEVERAGES US INC. - CONCORDVILLE PENSION PLAN 2021 581947565 2022-07-26 REFRESCO BEVERAGES US INC. 65
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-10-19
Business code 312110
Sponsor’s telephone number 8133131800
Plan sponsor’s address 8112 WOODLAND CENTER BLVD, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing KRISTEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing KRISTEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
REFRESCO BEVERAGES US INC. - CONCORDVILLE PENSION PLAN 2020 581947565 2021-10-05 REFRESCO BEVERAGES US INC. 66
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-10-19
Business code 312110
Sponsor’s telephone number 8133131800
Plan sponsor’s address 8112 WOODLAND CENTER BLVD, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing KRISTEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing KRISTEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
REFRESCO BEVERAGES US INC. - CONCORDVILLE PENSION PLAN 2019 581947565 2020-09-01 REFRESCO BEVERAGES US INC. 66
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-10-19
Business code 312110
Sponsor’s telephone number 8133131800
Plan sponsor’s address 8112 WOODLAND CENTER BLVD, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing KRISTEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-01
Name of individual signing KRISTEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
REFRESCO BEVERAGES US INC. - CONCORDVILLE PENSION PLAN 2018 581947565 2019-08-15 REFRESCO BEVERAGES US INC. 68
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-10-19
Business code 312110
Sponsor’s telephone number 8133131800
Plan sponsor’s address 8112 WOODLAND CENTER BLVD, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing KRISTEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-14
Name of individual signing KRISTEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Goist Brad Chief Executive Officer Corporate Center III, Tampa, FL, 33614
Perkey Shane Chief Financial Officer Corporate Center III, Tampa, FL, 33614
Ross Lila Secretary Corporate Center III, Tampa, FL, 33614
REGISTERED AGENT SOLUTIONS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000054057 SOUTHEAST BOTTLING & BEVERAGE COMPANY ACTIVE 2022-04-28 2027-12-31 - 8112 WOODLAND CENTER BLVD., TAMPA, FLORIDA, FL, 33614

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
MERGER 2022-05-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000229075
CHANGE OF MAILING ADDRESS 2018-04-13 Corporate Center III, 8112 Woodland Center Blvd., Tampa, FL 33614 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 Corporate Center III, 8112 Woodland Center Blvd., Tampa, FL 33614 -
NAME CHANGE AMENDMENT 2018-03-09 REFRESCO BEVERAGES US INC. -
REGISTERED AGENT NAME CHANGED 2009-07-13 REGISTERED AGENT SOLUTIONS, INC. -
CANCEL ADM DISS/REV 2004-03-26 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
NAME CHANGE AMENDMENT 2001-09-11 COTT BEVERAGES INC. -
NAME CHANGE AMENDMENT 2000-05-03 BCB USA CORP. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-07
Merger 2022-05-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-06-08
ANNUAL REPORT 2018-04-13

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Companies related by address

Corporate Center III, 8112 Woodland Center Blvd., Tampa, FL, 33614, US

REFRESCO US, INC. REFRESCO VENDING INC.

Corporate Center III, 8112 Woodland Center Blvd., Tampa, FL, 33614, US

REFRESCO US, INC. REFRESCO VENDING INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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