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AMENITY FOOD & BEVERAGE, INC. - Florida Company Profile

Company Details

Entity Name: AMENITY FOOD & BEVERAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMENITY FOOD & BEVERAGE, 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: 07 Dec 2006 (18 years ago)
Document Number: P06000151173
FEI/EIN Number 205998756

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

Address: 245 Riverside Avenue, Suite 300, JACKSONVILLE, FL, 32202, US
Mail Address: 5401 N. CENTRAL EXPY., STE. 300, Dallas, TX, 75205, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
SURFACE DAVID K Chief Executive Officer 245 Riverside Avenue, JACKSONVILLE, FL, 32202
ARMSTRONG DANIEL P Chief Financial Officer 245 Riverside Avenue, JACKSONVILLE, FL, 32202
KRUPPA BRIAN Secretary 5401 N. CENTRAL EXPY., STE. 300, Dallas, TX, 75205
MALDONADO JOSE B Treasurer 5401 N. CENTRAL EXPY., STE. 300, Dallas, TX, 75205
CARONA JOHN J Director 5401 N. CENTRAL EXPY., STE. 300, Dallas, TX, 75205
CARONA HELEN K Director 5401 N. CENTRAL EXPY., STE. 300, Dallas, TX, 75205

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-20 245 Riverside Avenue, Suite 300, JACKSONVILLE, FL 32202 -
REGISTERED AGENT NAME CHANGED 2022-01-20 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 245 Riverside Avenue, Suite 300, JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State