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F9 BRANDS, INC.

Headquarter

Company Details

Entity Name: F9 BRANDS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Dec 2018 (6 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Jul 2021 (4 years ago)
Document Number: P18000101711
FEI/EIN Number N/A
Address: 2350 WO Smith Drive, Lawrenceburg, TN 38464
Mail Address: 2350 WO Smith Drive, Lawrenceburg, TN 38464
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of F9 BRANDS, INC., MINNESOTA b31fc9d9-0c6a-ea11-9196-00155d32b905 MINNESOTA
Headquarter of F9 BRANDS, INC., KENTUCKY 1100342 KENTUCKY

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Sullivan, Thomas Director 2350 WO Smith Drive, Lawrenceburg, TN 38464

Secretary

Name Role Address
Witter, Jill Secretary 2350 WO Smith Drive, Lawrenceburg, TN 38464

Treasurer

Name Role Address
Cohen, Avi Treasurer 844 ALTON RD, Suite 3 MIAMI BEACH, FL 33139

Chief Executive Officer

Name Role Address
Delves, Jason Chief Executive Officer 2350 WO Smith Drive, Lawrenceburg, TN 38464

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 2350 WO Smith Drive, Lawrenceburg, TN 38464 No data
CHANGE OF MAILING ADDRESS 2023-04-17 2350 WO Smith Drive, Lawrenceburg, TN 38464 No data
NAME CHANGE AMENDMENT 2021-07-16 F9 BRANDS, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-23
Name Change 2021-07-16
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-23
Domestic Profit 2018-12-18

Date of last update: 17 Jan 2025

Sources: Florida Department of State