| Entity Name: | FOOD FLEET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOOD FLEET 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: | 03 Sep 2020 (5 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2042 Town Center Blvd, SUITE 210, Knoxville, TN, 37922, US |
| Mail Address: | 2042 Town Center Blvd #210, Knoxville, TN, 37922, US |
| 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 | Address |
|---|---|---|
| MORA JEFFREY | Chief Executive Officer | 20058 Ventura Blvd, Woodland Hills, CA, 91364 |
| ADAIR MARK | Chief Operating Officer | 20058 Ventura Blvd, Woodland Hills, CA, 91364 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 2042 Town Center Blvd, SUITE 210, Knoxville, TN 37922 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 2042 Town Center Blvd, SUITE 210, Knoxville, TN 37922 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-10 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-10 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| AMENDED AND RESTATEDARTICLES | 2023-01-26 | - | - |
| MERGER | 2020-12-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000210275 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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: 01 Apr 2025
Sources: Florida Department of State
