| Entity Name: | FOCUS BRANDS REWARDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jun 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jun 2019 (6 years ago) |
| Document Number: | P19000051839 |
| FEI/EIN Number | 20-5497248 |
| Address: | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA, 30342, US |
| Mail Address: | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA, 30342, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FOCUS BRANDS REWARDS, INC., COLORADO | 20061364119 | COLORADO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HOLTHOUSER JAMES E | Director | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA, 30342 |
| DIXON MICHAEL J | Director | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA, 30342 |
| POWELL SARAH E | Director | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA, 30342 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-03-15 | GOTO FOODS REWARDS, INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA 30342 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA 30342 | No data |
| CONVERSION | 2019-06-28 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000194249 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-27 |
| Domestic Profit | 2019-06-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
