| Entity Name: | FRESH BLENDS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRESH BLENDS NORTH AMERICA, 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: | 04 Jan 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jun 2020 (5 years ago) |
| Document Number: | P16000000412 |
| FEI/EIN Number |
81-4616987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 955 NW 17TH AVENUE, BUILDING J, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 955 NW 17TH AVENUE, BUILDING J, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRESH BLENDS NORTH AMERICA, INC., COLORADO | 20241951086 | COLORADO |
| Headquarter of | FRESH BLENDS NORTH AMERICA, INC., ILLINOIS | CORP_74472036 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900WW5PEOUUUZA295 | P16000000412 | US-FL | GENERAL | ACTIVE | 2015-12-31 | |||||||||||||||||||
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| Legal | C/O Beverage Innovations, Inc., 955 NW 17th Avenue, Building J, Delray Beach, US-FL, US, 33445 |
| Headquarters | 955 NW 17th Avenue, Building J, Delray Beach, US-FL, US, 33445 |
Registration details
| Registration Date | 2022-08-26 |
| Last Update | 2024-07-30 |
| Status | ISSUED |
| Next Renewal | 2025-08-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P16000000412 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRESH BLENDS NORTH AMERICA, INC. 401(K) SAVINGS PLAN | 2023 | 814616987 | 2024-08-14 | FRESH BLENDS NORTH AMERICA, INC. | 15 | |||||||||||||||||||||||
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| FRESH BLENDS NORTH AMERICA, INC. 401(K) SAVINGS PLAN | 2022 | 814616987 | 2023-06-29 | FRESH BLENDS NORTH AMERICA, INC. | 14 | |||||||||||||||||||||||
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| FRESH BLENDS NORTH AMERICA, INC. 401(K) SAVINGS PLAN | 2021 | 814616987 | 2022-10-10 | FRESH BLENDS NORTH AMERICA, INC. | 15 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | NICHOLAS GEBERT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 5616658200 |
| Plan sponsor’s address | 955 NW 17TH AVENUE, BLDG J, DELRAY BEACH, FL, 33445 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | NICHOLAS GEBERT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 5616658200 |
| Plan sponsor’s address | 955 NW 17TH AVENUE, BLDG J, DELRAY BEACH, FL, 33445 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-15 |
| Name of individual signing | ERIC DAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LANGE MARC-ALEXANDER | Director | 955 NW 17TH AVENUE, DELRAY BEACH, FL, 33445 |
| Day James L | Director | 955 NW 17TH AVENUE, DELRAY BEACH, FL, 33445 |
| Nadjafi R. John | Director | 955 NW 17TH AVENUE, DELRAY BEACH, FL, 33445 |
| BEVERAGE INNOVATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | Beverage Innovations, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 955 NW 17TH AVENUE, BUILDING J, DELRAY BEACH, FL 33445 | - |
| AMENDMENT | 2020-06-16 | - | - |
| REINSTATEMENT | 2016-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-22 |
| Amendment | 2020-06-16 |
| ANNUAL REPORT | 2020-06-12 |
| AMENDED ANNUAL REPORT | 2019-12-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1482318410 | 2021-02-02 | 0455 | PPS | 955 NW 17th Ave Ste J, Delray Beach, FL, 33445-2516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5324447007 | 2020-04-05 | 0455 | PPP | 955 NW 17 AVE BLDG J, DELRAY BEACH, FL, 33445-2514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
