Entity Name: | FOOD FLEET INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 03 Sep 2020 (4 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 26 Jan 2023 (2 years ago) |
Document Number: | P20000069020 |
FEI/EIN Number | 47-3275554 |
Address: | 2042 Town Center Blvd, SUITE 210, Knoxville, TN 37922 |
Mail Address: | 2042 Town Center Blvd #210, Knoxville, TN 37922 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | FOOD FLEET INC, MISSISSIPPI | 1352033 | MISSISSIPPI |
Headquarter of | FOOD FLEET INC, RHODE ISLAND | 001759728 | RHODE ISLAND |
Headquarter of | FOOD FLEET INC, ALABAMA | 000-880-563 | ALABAMA |
Headquarter of | FOOD FLEET INC, NEW YORK | 6292118 | NEW YORK |
Headquarter of | FOOD FLEET INC, MINNESOTA | 34667db0-2835-ee11-9074-00155d01c440 | MINNESOTA |
Headquarter of | FOOD FLEET INC, KENTUCKY | 1170078 | KENTUCKY |
Headquarter of | FOOD FLEET INC, COLORADO | 20211331812 | COLORADO |
Headquarter of | FOOD FLEET INC, CONNECTICUT | 2425413 | CONNECTICUT |
Headquarter of | FOOD FLEET INC, IDAHO | 4844640 | IDAHO |
Headquarter of | FOOD FLEET INC, ILLINOIS | CORP_73540569 | ILLINOIS |
Name | Role |
---|---|
REGISTERED AGENTS INC | Agent |
Name | Role | Address |
---|---|---|
MORA, JEFFREY | Chief Executive Officer | 20058 Ventura Blvd, #268 Woodland Hills, CA 91364 |
Name | Role | Address |
---|---|---|
ADAIR, MARK | Chief Operating Officer | 20058 Ventura Blvd, #268 Woodland Hills, CA 91364 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 2042 Town Center Blvd, SUITE 210, Knoxville, TN 37922 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-08 | 2042 Town Center Blvd, SUITE 210, Knoxville, TN 37922 | No data |
REGISTERED AGENT NAME CHANGED | 2023-07-10 | REGISTERED AGENTS INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-07-10 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | No data |
AMENDED AND RESTATEDARTICLES | 2023-01-26 | No data | No data |
MERGER | 2020-12-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000210275 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
Reg. Agent Change | 2023-07-10 |
ANNUAL REPORT | 2023-03-02 |
Amended and Restated Articles | 2023-01-26 |
ANNUAL REPORT | 2022-03-21 |
ANNUAL REPORT | 2021-04-06 |
Merger | 2020-12-09 |
Domestic Profit | 2020-09-03 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State