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FRESH BLENDS NORTH AMERICA, INC.

Headquarter

Company Details

Entity Name: FRESH BLENDS NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Links between entities

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900WW5PEOUUUZA295 P16000000412 US-FL GENERAL ACTIVE 2015-12-31

Addresses

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

form 5500

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
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, BUILDING J, DELRAY BEACH, FL, 33445
FRESH BLENDS NORTH AMERICA, INC. 401(K) SAVINGS PLAN 2022 814616987 2023-06-29 FRESH BLENDS NORTH AMERICA, INC. 14
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, BUILDING J, DELRAY BEACH, FL, 33445
FRESH BLENDS NORTH AMERICA, INC. 401(K) SAVINGS PLAN 2021 814616987 2022-10-10 FRESH BLENDS NORTH AMERICA, INC. 15
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 2022-10-10
Name of individual signing NICHOLAS GEBERT
Valid signature Filed with authorized/valid electronic signature
FRESH BLENDS NORTH AMERICA, INC. 401(K) SAVINGS PLAN 2020 814616987 2021-10-11 FRESH BLENDS NORTH AMERICA, INC. 10
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
FRESH BLENDS NORTH AMERICA, INC. 401(K) SAVINGS PLAN 2019 814616987 2020-09-15 FRESH BLENDS NORTH AMERICA, INC. 13
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

Agent

Name Role
BEVERAGE INNOVATIONS, INC. Agent

Director

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-12 Beverage Innovations, Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 955 NW 17TH AVENUE, BUILDING J, DELRAY BEACH, FL 33445 No data
AMENDMENT 2020-06-16 No data No data
REINSTATEMENT 2016-12-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State