FIELD OF FLOWERS, INC. - Florida Company Profile
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| Entity Name: | FIELD OF FLOWERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIELD OF FLOWERS, 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: |
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: | 27 Dec 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2017 (8 years ago) |
| Document Number: | L38462 |
| FEI/EIN Number |
650180887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5123 S. UNIVERSITY DRIVE, DAVIE, FL, 33328, US |
| Mail Address: | 5123 S. UNIVERSITY DRIVE, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGUERA JUAN PCEO | Chief Executive Officer | 520 GERONA AVE., CORAL GABLES, FL, 33146 |
| NOGUERA MARIA AVP | Vice President | 520 GERONA AVE., CORAL GABLES, FL, 33146 |
| NOGUERA SANTIAGO | Chief Financial Officer | 248 ELM STREET, CAMBRIDGE, MA, 02139 |
| NOGUERA MARIA CEO | Secretary | 520 GERONA AVE., CORAL GABLES, FL, 33146 |
| NOGUERA JUAN PCEO | Agent | 520 GERONA AVE., CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000042022 | FIELD OF FLOWERS-FRESH FLOWER SUPERSTORE | ACTIVE | 2020-04-15 | 2025-12-31 | - | FIELD OF FLOWERS, 5123 UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| G20000042024 | FIELD OF FLOWERS | ACTIVE | 2020-04-15 | 2025-12-31 | - | FIELD OF FLOWERS, 5123 UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| G12000056557 | LUSH CELEBRATIONS | EXPIRED | 2012-06-12 | 2017-12-31 | - | 5101 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| G12000048916 | TRADEWINDS WHOLESALE FLORIST | EXPIRED | 2012-05-29 | 2017-12-31 | - | 5101 S. UNIVERSITY DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 520 GERONA AVE., CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | NOGUERA, JUAN PABLO, CEO | - |
| AMENDMENT | 2017-12-27 | - | - |
| CANCEL ADM DISS/REV | 2009-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-06-18 | - | - |
| REINSTATEMENT | 2003-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1994-03-02 | FIELD OF FLOWERS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-10 | 5123 S. UNIVERSITY DRIVE, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-10-30 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| Amendment | 2017-12-27 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State