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  5. NATIVE VANILLA INC.

NATIVE VANILLA INC. - Florida Company Profile

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Company Details

Entity Name: NATIVE VANILLA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIVE VANILLA 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: 17 Dec 2020 (5 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: P21000014262
FEI/EIN Number 83-1752787

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1255 WEST AIRPORT BLVD, SANFORD, FL, 32773, US
Mail Address: 1255 WEST AIRPORT BLVD, SANFORD, FL, 32773, US
ZIP code: 32773
City: Sanford
County: Seminole
Place of Formation: FLORIDA
E-Mail:
Website:

Contact Details

E-Mail alejandraruiz@nativevanilla.com
robdoll@nativevanilla.com
Website https://nativevanilla.com/

Key Officers & Management

Name Role Address
EDMISTON DANIEL Chief Executive Officer 1255 WEST AIRPORT BLVD, SANFORD, FL, 32773
Jentsch Maximilian Chief Operating Officer 1255 WEST AIRPORT BLVD, SANFORD, FL, 32773
EDMISTON DAN Agent 1255 WEST AIRPORT BLVD, SANFORD, FL, 32773

Form 5500 Series

Employer Identification Number (EIN):
831752787
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
2568264552
File:
View File
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
2568264552
File:
View File
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:
2568264552
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000013071 NV SUPERFOODS ACTIVE 2022-01-31 2027-12-31 - 1255 WEST AIRPORT BLVD, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2023-09-28 - -
AMENDED AND RESTATEDARTICLES 2022-11-10 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-10 1255 WEST AIRPORT BLVD, SANFORD, FL 32773 -
CONVERSION 2020-12-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000203125. CONVERSION NUMBER 700000210477

Documents

Name Date
ANNUAL REPORT 2024-02-06
Amended and Restated Articles 2023-09-28
ANNUAL REPORT 2023-05-01
Amended and Restated Articles 2022-11-10
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-10
Domestic Profit 2020-12-17

Trademarks

Serial Number:
97303192
Mark:
NV SUPERFOODS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-03-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NV SUPERFOODS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Fragrances; essential oils; essential oils for household use; essential oils for use in aromatherapy; essential oils for use in manufacturing processes; essential oils for use in the manufacture of scented products; natural essential oils; oils for cleaning purposes; oils for toiletry purposes
First Use:
2022-10-01
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
97175510
Mark:
NV SUPERFOODS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2021-12-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NV SUPERFOODS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cinnamon; Coffee; Salt; Spices; Tea; Cacao powder; Flour for food
International Classes:
030 - Primary Class
Class Status:
Active
For:
Cocoa butter for food; Dried fruits; Dried fruits in powder form; Processed acai berries; Processed coconut; Processed edible seeds, not being seasonings or flavorings; Processed goji berries; Processed nuts; Snack mix consisting primarily of processed seeds and also including Dried Fruits, Seeds Pr...
International Classes:
029 - Primary Class
Class Status:
Active
For:
Dietary and nutritional supplements; Herbal supplements
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
88634835
Mark:
SEPIK EXPORT
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-09-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SEPIK EXPORT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Vanilla Beans; Vanilla Extract; Vanilla Powder; Vanilla Paste
First Use:
2019-04-20
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
97372896
Mark:
NATIVE VANILLA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-04-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NATIVE VANILLA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Caramel topping for ice cream; Chocolate topping; Flavorings, other than essential oils, for beverages; Food flavourings, other than essential oils; Herbal flavourings, other than essential oils, for making beverages; Syrup for flavoring food or beverages; Topping syrup; Vanilla flavorings for food...
International Classes:
030 - Primary Class
Class Status:
Active
For:
Custom additive manufacturing of flavorings, variegates, colorings, extracts, masking agents, flavor enhancers, and flavor compounds for foods and beverages
International Classes:
040 - Primary Class
Class Status:
Active
For:
Essential oils for flavoring beverages; Essential oils for food flavorings
International Classes:
003 - Primary Class
Class Status:
Active
For:
Food coloring; Food dyes
International Classes:
002 - Primary Class
Class Status:
Active
For:
Cocktail mixes, non-alcoholic; Concentrates, syrups and powders used in the preparation of soft drinks
International Classes:
032 - Primary Class
Class Status:
Active
For:
Research and development in the field of flavoring, perfumery, and colorant for the food, beverage, cosmetic, and household product industries
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88393213
Mark:
NATIVE VANILLA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-04-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NATIVE VANILLA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Vanilla beans; Vanilla powder; Vanilla extract; Vanilla paste
First Use:
2018-06-10
International Classes:
030 - Primary Class
Class Status:
Active

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
5350000224
Certifier:
SCS Global Services, Inc.
Operation Status:
Certified
Status Effective Date:
2022-05-11
Link:
View a specific certified organic farm or business on Organic INTEGRITY Database

Product Details

Scope:
HANDLING
Product (Item) Information:
Whole Organic Vanilla Beans Organic Spent Vanilla Bean Powder Organic Pure Vanilla Bean Powder Organic Pure Vanilla Extract Organic Pure Vanilla Extract - Double Fold Pure Vanilla Flavor Organic Non-Alcoholic Organic Glycerin Natural Vanilla Extract Organic Natural Extract Pineapple Organic Organic Vanilla Bean Paste Organic Pure Vanilla Extract Organic Vanilla Extract with Organic Vanilla Beans
Status:
Certified
Effective Date:
2022-05-11

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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