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NATIVE VANILLA INC.

Company Details

Entity Name: NATIVE VANILLA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Dec 2020 (4 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 28 Sep 2023 (a year ago)
Document Number: P21000014262
FEI/EIN Number 83-1752787
Address: 1255 WEST AIRPORT BLVD, SANFORD, FL, 32773, US
Mail Address: 1255 WEST AIRPORT BLVD, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIVE VANILLA 401(K) PLAN 2023 831752787 2024-07-03 NATIVE VANILLA 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 311300
Sponsor’s telephone number 2568264552
Plan sponsor’s address 1255 W. AIRPORT BOULEVARD, SANFORD, FL, 32773

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
NATIVE VANILLA 401(K) PLAN 2022 831752787 2023-05-27 NATIVE VANILLA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 311300
Sponsor’s telephone number 2568264552
Plan sponsor’s address 1255 W. AIRPORT BOULEVARD, SANFORD, FL, 32773

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
NATIVE VANILLA 401(K) PLAN 2021 831752787 2022-06-01 NATIVE VANILLA 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 311300
Sponsor’s telephone number 2568264552
Plan sponsor’s address 1255 W. AIRPORT BOULEVARD, SANFORD, FL, 32773

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
EDMISTON DAN Agent 1255 WEST AIRPORT BLVD, SANFORD, FL, 32773

Chief Executive Officer

Name Role Address
EDMISTON DANIEL Chief Executive Officer 1255 WEST AIRPORT BLVD, SANFORD, FL, 32773

Chief Operating Officer

Name Role Address
Jentsch Maximilian Chief Operating Officer 1255 WEST AIRPORT BLVD, SANFORD, FL, 32773

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 No data 1255 WEST AIRPORT BLVD, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2023-09-28 No data No data
AMENDED AND RESTATEDARTICLES 2022-11-10 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-10 1255 WEST AIRPORT BLVD, SANFORD, FL 32773 No data
CONVERSION 2020-12-17 No data 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

Date of last update: 01 Feb 2025

Sources: Florida Department of State