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ABC HEALTH FOODS, INC. - Florida Company Profile

Company Details

Entity Name: ABC HEALTH FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABC HEALTH FOODS, 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: 04 Sep 1990 (35 years ago)
Document Number: L97372
FEI/EIN Number 650218297

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16501 NE 6TH AVENUE, NORTH MIAMI, FL, 33162, US
Mail Address: 16501 NE 6TH AVENUE, NORTH MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS ETHAN A President 16501 NE 6TH AVENUE, NORTH MIAMI, FL, 33162
WILLIAMS WINSOME M Treasurer 16501 NE 6TH AVENUE, NORTH MIAMI, FL, 33162
WILLIAMS ELTON A Director 16501 NE 6TH AVENUE, NORTH MIAMI, FL, 33162
Desmornes-Williams Myriame Director 16501 NE 6TH AVENUE, North Miami Beach, FL, 33162
WILLIAMS ETHAN Agent 16501 NE 6 AVE, NORTH MIAMI BEACH, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000042191 DISCOUNT HEALTH FOODS ACTIVE 2018-03-31 2028-12-31 - 16501 NE 6TH AVE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-29 16501 NE 6TH AVENUE, NORTH MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 2018-03-29 16501 NE 6TH AVENUE, NORTH MIAMI, FL 33162 -
REGISTERED AGENT NAME CHANGED 2018-03-29 WILLIAMS, ETHAN -
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 16501 NE 6 AVE, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-11-04
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State