| Entity Name: | F9 BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F9 BRANDS, 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 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 |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 WO Smith Drive, Lawrenceburg, TN, 38464, US |
| Mail Address: | 2350 WO Smith Drive, Lawrenceburg, TN, 38464, US |
| Place of Formation: | FLORIDA |
| 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 |
| Name | Role | Address |
|---|---|---|
| Sullivan Thomas | Director | 2350 WO Smith Drive, Lawrenceburg, TN, 38464 |
| Witter Jill | Secretary | 2350 WO Smith Drive, Lawrenceburg, TN, 38464 |
| Cohen Avi | Treasurer | 844 ALTON RD, MIAMI BEACH, FL, 33139 |
| Delves Jason | Chief Executive Officer | 2350 WO Smith Drive, Lawrenceburg, TN, 38464 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-02 | 2350 WO Smith Drive, Lawrenceburg, TN 38464 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-02 | 2350 WO Smith Drive, Lawrenceburg, TN 38464 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 2350 WO Smith Drive, Lawrenceburg, TN 38464 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 2350 WO Smith Drive, Lawrenceburg, TN 38464 | - |
| NAME CHANGE AMENDMENT | 2021-07-16 | F9 BRANDS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| 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: 01 Apr 2025
Sources: Florida Department of State
