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BEVERAGE INNOVATIONS, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEVERAGE INNOVATIONS, INC 401(K) SAVINGS PLAN 2018 202366063 2019-10-07 BEVERAGE INNOVATIONS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 311900
Sponsor’s telephone number 5616658200
Plan sponsor’s address 955 NW 17TH AVE, BLDG J, DELRAY BEACH, FL, 33445
BEVERAGE INNOVATIONS, INC 401(K) SAVINGS PLAN 2017 202366063 2018-10-08 BEVERAGE INNOVATIONS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 311900
Sponsor’s telephone number 5616658200
Plan sponsor’s address 955 NW 17TH AVE, BLDG J, DELRAY BEACH, FL, 33445
BEVERAGE INNOVATIONS INC 401(K) SAVINGS PLAN 2016 202366063 2017-06-01 BEVERAGE INNOVATIONS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 311900
Sponsor’s telephone number 5616658200
Plan sponsor’s address 955 NW 17TH AVE BLDG J, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2017-06-01
Name of individual signing CAROL ALDRICH
Valid signature Filed with authorized/valid electronic signature
BEVERAGE INNOVATIONS INC 401(K) SAVINGS PLAN 2015 202366063 2016-06-28 BEVERAGE INNOVATIONS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 311900
Sponsor’s telephone number 5616658200
Plan sponsor’s address 955 NW 17TH AVE BLDG J, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2016-06-28
Name of individual signing TIM LARSEN
Valid signature Filed with authorized/valid electronic signature
BEVERAGE INNOVATIONS INC 401(K) SAVINGS PLAN 2014 202366063 2015-07-06 BEVERAGE INNOVATIONS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 311900
Sponsor’s telephone number 5616658200
Plan sponsor’s address 955 NW 17TH AVE BLDG J, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
BEVERAGE INNOVATIONS INC 401(K) SAVINGS PLAN 2013 202366063 2014-07-15 BEVERAGE INNOVATIONS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 311900
Sponsor’s telephone number 5616658200
Plan sponsor’s address 955 NW 17TH AVE BLDG J, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2014-07-15
Name of individual signing ROSE RAJKOWSKI
Valid signature Filed with authorized/valid electronic signature
BEVERAGE INNOVATIONS, INC. 401K SAVINGS PLAN 2012 202366063 2013-03-27 BEVERAGE INNOVATIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 311900
Sponsor’s telephone number 5614965565
Plan sponsor’s address 955 NW 17TH AVENUE, BLDG. J, DELRAY BEACH, FL, 334452516

Plan administrator’s name and address

Administrator’s EIN 202366063
Plan administrator’s name BEVERAGE INNOVATIONS, INC.
Plan administrator’s address 955 NW 17TH AVENUE, BLDG. J, DELRAY BEACH, FL, 334452516
Administrator’s telephone number 5614965565

Signature of

Role Plan administrator
Date 2013-03-27
Name of individual signing BRIAN TYLER
Valid signature Filed with authorized/valid electronic signature
BEVERAGE INNOVATIONS, INC. 401K SAVINGS PLAN 2011 202366063 2012-05-25 BEVERAGE INNOVATIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 311900
Plan sponsor’s address 955 NW 17TH AVENUE, BLDG. J, DELRAY BEACH, FL, 334452516

Plan administrator’s name and address

Administrator’s EIN 202366063
Plan administrator’s name BEVERAGE INNOVATIONS, INC.
Plan administrator’s address 955 NW 17TH AVENUE, BLDG. J, DELRAY BEACH, FL, 334452516
Administrator’s telephone number 5614965565

Signature of

Role Plan administrator
Date 2012-05-25
Name of individual signing JAMES DAY
Valid signature Filed with authorized/valid electronic signature
BEVERAGE INNOVATIONS, INC. 401K SAVINGS PLAN 2010 202366063 2011-05-26 BEVERAGE INNOVATIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 311900
Sponsor’s telephone number 5614965565
Plan sponsor’s address 955 NW 17TH AVENUE, BLDG. J, DELRAY BEACH, FL, 334452516

Plan administrator’s name and address

Administrator’s EIN 202366063
Plan administrator’s name BEVERAGE INNOVATIONS, INC.
Plan administrator’s address 955 NW 17TH AVENUE, BLDG. J, DELRAY BEACH, FL, 334452516
Administrator’s telephone number 5614965565

Signature of

Role Plan administrator
Date 2011-05-26
Name of individual signing JAMES DAY
Valid signature Filed with authorized/valid electronic signature
BEVERAGE INNOVATIONS, INC. 401K SAVINGS PLAN 2010 202366063 2011-05-26 BEVERAGE INNOVATIONS, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 311900
Sponsor’s telephone number 5614965565
Plan sponsor’s address 955 NW 17TH AVENUE, BLDG. J, DELRAY BEACH, FL, 334452516

Plan administrator’s name and address

Administrator’s EIN 202366063
Plan administrator’s name BEVERAGE INNOVATIONS, INC.
Plan administrator’s address 955 NW 17TH AVENUE, BLDG. J, DELRAY BEACH, FL, 334452516
Administrator’s telephone number 5614965565

Signature of

Role Plan administrator
Date 2011-05-26
Name of individual signing JAMES DAY
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09468716ST1003 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-03-01 2012-03-01 EXPORT INSURANCE COVERED PRODUCTS: SNACK AND NONALCOHOLIC BEVERAGE BARS
Recipient BEVERAGE INNOVATIONS, INC.
Recipient Name Raw BEVERAGE INNOVATIONS, INC.
Recipient DUNS 621723712
Recipient Address 955 NW 17TH AVE, STE E, DELRAY BEACH, PALM BEACH, FLORIDA, 33445-2516, UNITED STATES
Obligated Amount 600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09468716ST1002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-03-01 2011-03-01 EXPORT INSURANCE COVERED PRODUCTS: SNACK AND NONALCOHOLIC BEVERAGE BARS
Recipient BEVERAGE INNOVATIONS, INC.
Recipient Name Raw BEVERAGE INNOVATIONS, INC.
Recipient DUNS 621723712
Recipient Address 955 NW 17TH AVE, STE E, DELRAY BEACH, PALM BEACH, FLORIDA, 33445-2516, UNITED STATES
Obligated Amount 130000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09468716ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-03-01 2011-03-01 EXPORT INSURANCE COVERED PRODUCTS: SNACK AND NONALCOHOLIC BEVERAGE BARS
Recipient BEVERAGE INNOVATIONS, INC.
Recipient Name Raw BEVERAGE INNOVATIONS, INC.
Recipient DUNS 621723712
Recipient Address 955 NW 17TH AVE, STE E, DELRAY BEACH, PALM BEACH, FLORIDA, 33445-2516, UNITED STATES
Obligated Amount 470000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 02 Mar 2025

Sources: Florida Department of State