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REFRESCO BEVERAGES US INC. - Florida Company Profile

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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

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 -

Form 5500 Series

Employer Identification Number (EIN):
581947565
Plan Year:
2023
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
65
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
66
Sponsors Telephone Number:

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

Trademarks

Serial Number:
90777400
Mark:
CHADWICK BAY
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2021-06-16
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CHADWICK BAY

Goods And Services

For:
Lemonade; Cider, non-alcoholic; Fruit juices and fruit drinks; Fruit nectars; Vegetable-fruit juices; Vegetable juices
International Classes:
032 - Primary Class
Class Status:
ACTIVE
Serial Number:
90217431
Mark:
CHADWICK BAY
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2020-09-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CHADWICK BAY

Goods And Services

For:
Cider, non-alcoholic; Fruit juices and fruit drinks; Lemonade; Vegetable-fruit juices; Vegetable juices; Fruit nectars
International Classes:
032 - Primary Class
Class Status:
ACTIVE
Serial Number:
87673674
Mark:
BILLION BUBBLE BEVERAGE
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2017-11-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BILLION BUBBLE BEVERAGE

Goods And Services

For:
Soda pops
International Classes:
032 - Primary Class
Class Status:
ACTIVE
Serial Number:
87651980
Mark:
UNION 7
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2017-10-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
UNION 7

Goods And Services

For:
Soft drinks; non-alcoholic cocktail mixes; drinking waters
International Classes:
032 - Primary Class
Class Status:
ACTIVE
Serial Number:
86929681
Mark:
VESS
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2016-03-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VESS

Goods And Services

For:
Soft drinks and concentrates and syrups for making soft drinks
First Use:
2016-01-19
International Classes:
032 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jul 2025

Sources: Florida Department of State