Search icon

FB FOODS INC.

Headquarter

Company Details

Entity Name: FB FOODS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Mar 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P01000022825
FEI/EIN Number 651081847
Address: 12000 BISCAYNE BOULEVARD, SUITE 104, NORTH MIAMI, FL, 33181
Mail Address: 12000 BISCAYNE BOULEVARD, SUITE 104, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FB FOODS INC., NEW YORK 3190392 NEW YORK

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
SALGADO WILLIAM A Director 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181
SALGADO ALEXANDER Director 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181

Vice President

Name Role Address
SALGADO WILLIAM A Vice President 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181

President

Name Role Address
SALGADO WILLIAM A President 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181

Secretary

Name Role Address
SALGADO WILLIAM A Secretary 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181

Chief Executive Officer

Name Role Address
SALGADO ALEXANDER Chief Executive Officer 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
NAME CHANGE AMENDMENT 2004-05-03 FB FOODS INC. No data
AMENDMENT 2002-12-04 No data No data
REGISTERED AGENT ADDRESS CHANGED 2002-06-21 941 FOURTH ST, SUITE 200, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT NAME CHANGED 2002-06-21 CORPORATE CREATIONS NETWORK, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2002-06-19 12000 BISCAYNE BOULEVARD, SUITE 104, NORTH MIAMI, FL 33181 No data
CHANGE OF MAILING ADDRESS 2002-06-19 12000 BISCAYNE BOULEVARD, SUITE 104, NORTH MIAMI, FL 33181 No data
AMENDMENT 2001-10-24 No data No data
AMENDMENT 2001-03-28 No data No data

Documents

Name Date
ANNUAL REPORT 2006-07-28
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-07-07
Name Change 2004-05-03
ANNUAL REPORT 2003-07-11
ANNUAL REPORT 2003-04-28
Amendment 2002-12-04
ANNUAL REPORT 2002-06-21
Amendment 2001-10-24
Amendment 2001-03-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State