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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | FB FOODS INC., NEW YORK | 3190392 | NEW YORK |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
SALGADO WILLIAM A | Director | 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
SALGADO ALEXANDER | Director | 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
Name | Role | Address |
---|---|---|
SALGADO WILLIAM A | Vice President | 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
Name | Role | Address |
---|---|---|
SALGADO WILLIAM A | President | 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
Name | Role | Address |
---|---|---|
SALGADO WILLIAM A | Secretary | 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
Name | Role | Address |
---|---|---|
SALGADO ALEXANDER | Chief Executive Officer | 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
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 |
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