REFRESCO BEVERAGES US INC. - Florida Company Profile

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 |
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 | - |
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 |
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. | - |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State