| Entity Name: | FONTERRA BRANDS (AMERICAS), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONTERRA BRANDS (AMERICAS), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Apr 1989 (36 years ago) |
| Date of dissolution: | 23 Jul 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jul 2012 (13 years ago) |
| Document Number: | K83926 |
| FEI/EIN Number |
581754456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9525 WEST BRYN MAWR AVENUE, SUITE 700, ROSEMONT, IL, 60018, US |
| Mail Address: | 9525 WEST BRYN MAWR AVENUE, STE 700, ROSEMONT, IL, 60018 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITA GIGI | President | 9525 WEST BRYN MAWR AVENUE, STE 700, ROSEMONT, IL, 60018 |
| VITA GIGI | Director | 9525 WEST BRYN MAWR AVENUE, STE 700, ROSEMONT, IL, 60018 |
| SMITH MALCOLM | Director | 9 PRINCES STREET, AUCKLAND, NZ |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-07-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MILK PRODUCTS HOLDINGS (NORTH AMERI. MERGER NUMBER 500000124165 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-14 | 9525 WEST BRYN MAWR AVENUE, SUITE 700, ROSEMONT, IL 60018 | - |
| REINSTATEMENT | 2010-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-09-09 | 9525 WEST BRYN MAWR AVENUE, SUITE 700, ROSEMONT, IL 60018 | - |
| NAME CHANGE AMENDMENT | 2006-02-13 | FONTERRA BRANDS (AMERICAS), INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-08 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1999-08-25 | NEW ZEALAND MILK (CARIBBEAN), INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-21 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| CORPORATE MERGER | 1993-06-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000001409 |
| Name | Date |
|---|---|
| Merger | 2012-07-23 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-14 |
| REINSTATEMENT | 2010-11-29 |
| ANNUAL REPORT | 2009-09-09 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-05-23 |
| Name Change | 2006-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
