| 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 |
| 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 |
| 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 | - |
| 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
