| Entity Name: | INTERNATIONAL FOOD SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FOOD SOLUTIONS, 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: | 27 Jun 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2020 (4 years ago) |
| Document Number: | P08000062395 |
| FEI/EIN Number |
262903396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 Elmhurst Circle, OVIEDO, FL, 32765, US |
| Mail Address: | 5600 Elmhurst Circle, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL FOOD SOLUTIONS, INC., MINNESOTA | faf0eaba-70e6-eb11-91b1-00155d32b93a | MINNESOTA |
| Headquarter of | INTERNATIONAL FOOD SOLUTIONS, INC., KENTUCKY | 1088871 | KENTUCKY |
| Headquarter of | INTERNATIONAL FOOD SOLUTIONS, INC., COLORADO | 20171061073 | COLORADO |
| Headquarter of | INTERNATIONAL FOOD SOLUTIONS, INC., CONNECTICUT | 1203447 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LAM ALLAN | CO | 5600 ELMHURST CIRCLE, OVIEDO, FL, 32765 |
| LAM ALLAN | President | 5600 ELMHURST CIRCLE, OVIEDO, FL, 32765 |
| YEE LINCOLN | Co | 5600 ELMHURST CIRCLE, OVIEDO, FL, 32765 |
| YEE LINCOLN | President | 5600 ELMHURST CIRCLE, OVIEDO, FL, 32765 |
| LAM ALLAN | Agent | 5600 ELMHURST CIRCLE, OVIEDO, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000034856 | AAHAR FOODS | ACTIVE | 2024-03-07 | 2029-12-31 | - | 5600 ELMHURST CIRCLE, OVIEDO, FL, 32765 |
| G21000022489 | CHINESE FOOD SOLUTIONS | ACTIVE | 2021-02-16 | 2026-12-31 | - | 5600 ELMHURST CIRCLE, OVIEDO, FL, 32765 |
| G19000075694 | COMIDA VIDA | ACTIVE | 2019-07-11 | 2029-12-31 | - | 5600 ELMHURST CIRCLE, OVIEDO, FL, 32765 |
| G09000163874 | ASIAN FOOD SOLUTIONS | ACTIVE | 2009-10-09 | 2029-12-31 | - | 5600 ELMHURST CIRCLE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-29 | 5600 ELMHURST CIRCLE, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-16 | 5600 Elmhurst Circle, OVIEDO, FL 32765 | - |
| NAME CHANGE AMENDMENT | 2020-09-28 | INTERNATIONAL FOOD SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-02 | 5600 Elmhurst Circle, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | LAM, ALLAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-23 |
| Amendment | 2020-10-29 |
| Name Change | 2020-09-28 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
