| Entity Name: | AFS AMERICAN FOOD SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 2020 (4 years ago) |
| Document Number: | P19000049473 |
| FEI/EIN Number | 30-1205760 |
| Address: | 11370 New Berlin RD, Jacksonville, FL, 32226, US |
| Mail Address: | 2600 South Douglas Road, Coral Gables, FL, 33165, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AFS AMERICAN FOOD SERVICES INC 401(K) | 2023 | 301205760 | 2024-09-11 | AFS AMERICAN FOOD SERVICES INC | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-11 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-09-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7178855050 |
| Plan sponsor’s address | 11370 NEW BERLIN RD, JACKSONVILLE, FL, 32226 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PASTOR JORGE | Director | BARBARA STROZZILAAN 101, AMSTERDAM, NE, 1083H |
| ORCHESE JUAN C | Director | BARBARA STROZZILAAN 101, AMSTERDAM, NE, 1083H |
| CARRETERO ALVARO | Director | BARBARA STROZZILAAN 101, AMSTERDAM, NE, 1083H |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 11370 New Berlin RD, Jacksonville, FL 32226 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 11370 New Berlin RD, Jacksonville, FL 32226 | No data |
| REINSTATEMENT | 2020-11-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-25 | COGENCY GLOBAL INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-13 |
| REINSTATEMENT | 2020-11-25 |
| Domestic Profit | 2019-06-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
