| 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 (4 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 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
