| Entity Name: | FOOD RETAIL SPECIALISTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOOD RETAIL SPECIALISTS USA, 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: | 18 Feb 2014 (11 years ago) |
| Document Number: | P14000015954 |
| FEI/EIN Number |
46-5141583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994 |
| Mail Address: | 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994 |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON FREDERICK J | Director | 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994 |
| SIMON FREDERICK J | Chief Executive Officer | 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994 |
| CHABAN JEFFREY | President | 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994 |
| CHABAN JEFFREY | Director | 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994 |
| CHABAN JAMI | DEXV | 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994 |
| Simon Frederick J | Agent | 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | Simon, Frederick J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
