| Entity Name: | FRESH ROAST SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRESH ROAST SYSTEMS, 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: | 25 Aug 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Jul 2021 (4 years ago) |
| Document Number: | P20000074625 |
| FEI/EIN Number |
330672548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 OCEAN LN DR STE 806, KEY BISCAYNE, FL, 33149-1447, US |
| Mail Address: | 200 OCEAN LN DR STE 806, KEY BISCAYNE, FL, 33149-1447, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERKINS III FREDERICK G | Chairman | 200 OCEAN LN DR STE 806, KEY BISCAYNE, FL, 331491447 |
| PERKINS III FREDERICK G | President | 200 OCEAN LN DR STE 806, KEY BISCAYNE, FL, 331491447 |
| PERKINS III FREDERICK G | Secretary | 200 OCEAN LN DR STE 806, KEY BISCAYNE, FL, 331491447 |
| PERKINS III FREDERICK G | Treasurer | 200 OCEAN LN DR STE 806, KEY BISCAYNE, FL, 331491447 |
| PERKINS III FREDERICK G | Agent | 200 OCEAN LN DR STE 806, KEY BISCAYNE, FL, 331491447 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-07-14 | FRESH ROAST SYSTEMS, INC. | - |
| MERGER | 2020-10-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000207749 |
| CONVERSION | 2020-08-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F04000005661. CONVERSION NUMBER 100000205841 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-26 |
| Name Change | 2021-07-14 |
| ANNUAL REPORT | 2021-01-31 |
| Merger | 2020-10-23 |
| Domestic Profit | 2020-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
