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AMENITY FOOD & BEVERAGE, INC. - Florida Company Profile

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Company Details

Entity Name: AMENITY FOOD & BEVERAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Dec 2006 (19 years ago)
Document Number: P06000151173
FEI/EIN Number 205998756
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
City: Jacksonville
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
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
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

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State