FOOD GROUP, INC. - Florida Company Profile
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| Entity Name: | FOOD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Oct 1987 (38 years ago) |
| Branch of: | FOOD GROUP, INC., NEW YORK (Company Number 291096) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2005 (20 years ago) |
| Document Number: | P16305 |
| FEI/EIN Number |
132653267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 Greenwich Street, New York, NY, 10007, US |
| Mail Address: | 175 Greenwich Street, New York, NY, 10007, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COTTER MARK | Chief Executive Officer | 175 Greenwich Street, New York, NY, 10007 |
| TOUSIGNANT NORMAND | Chief Financial Officer | 175 Greenwich Street, New York, NY, 10007 |
| Cammarano Maria | Vice President | 175 Greenwich Street, New York, NY, 10007 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000015242 | FEED CONTENT | EXPIRED | 2016-02-10 | 2021-12-31 | - | C/O WPP, 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017 |
| G12000016738 | RIMROCK INTERACTIVE | EXPIRED | 2012-02-16 | 2017-12-31 | - | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017 |
| G08137900320 | TRAFFIC BUILDING PROMOTIONS | EXPIRED | 2008-05-16 | 2013-12-31 | - | 14499 N. DALE MABRY, STE 130, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 175 Greenwich Street, New York, NY 10007 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 175 Greenwich Street, New York, NY 10007 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-26 | CORPORATE CREATIONS NETWORK INC. | - |
| MERGER | 2005-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000054747 |
| DROPPING DBA | 1998-07-20 | FOOD GROUP, INC. | - |
| REINSTATEMENT | 1998-07-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-08 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State