BEVERAGE INNOVATIONS, INC. - Florida Company Profile
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| Entity Name: | BEVERAGE INNOVATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEVERAGE INNOVATIONS, 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: | 14 Feb 2005 (20 years ago) |
| Document Number: | P05000023835 |
| FEI/EIN Number |
202366063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 955 NW 17TH AVE., BLDG. J, DELRAY BEACH, FL, 33445 |
| Mail Address: | 955 NW 17TH AVE., BLDG. J, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRESH BLENDS NORTH AMERICA, INC. | Agent | - |
| Day Eric P | Manager | 955 NW 17TH AVE., DELRAY BEACH, FL, 33445 |
| Day Eric P | Director | 955 NW 17TH AVE., DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | Fresh Blends North America, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 955 NW 17TH AVE., BLDG. J, DELRAY BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-18 | 955 NW 17TH AVE., BLDG. J, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-18 | 955 NW 17TH AVE., BLDG. J, DELRAY BEACH, FL 33445 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002175775 | TERMINATED | 50-2009 CC 9821MB XXXX DIV.RE | PALM BEACH COUNTY COURT | 2009-10-01 | 2014-10-14 | $5999.46 | PANALPINA NORTH AMERICA, 12430 NW 25TH ST. 10-100, MIAMI, FL 33182 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-09-07 |
| AMENDED ANNUAL REPORT | 2022-09-01 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-19 |
| Reg. Agent Change | 2020-09-14 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State