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PURITY, INC.

Company Details

Entity Name: PURITY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 May 1991 (34 years ago)
Document Number: P33813
FEI/EIN Number 363764913
Address: 1800 NORTHWEST 70TH AVENUE, MIAMI, FL, 33126
Mail Address: 1800 NORTHWEST 70TH AVENUE, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
FERNANDEZ, CARLOS Agent 1800 NORTHWEST 70TH AVENUE, MIAMI, FL, 33126

Treasurer

Name Role Address
FERNANDEZ, CARLOS Treasurer 1800 N.W. 70TH AVE., MIAMI, FL

President

Name Role Address
FERNANDEZ, CARLOS President 1800 N.W. 70TH AVE., MIAMI, FL

Director

Name Role Address
FERNANDEZ, CARLOS Director 1800 N.W. 70TH AVE., MIAMI, FL
SMITH, MICHAEL Director 350 N. CLARK STREET, CHICAGO, IL
HOWELL, DANIEL P. Director 350 N. CLARK STREET, CHICAGO, IL

Secretary

Name Role Address
SMITH, MICHAEL Secretary 350 N. CLARK STREET, CHICAGO, IL

Chief Financial Officer

Name Role Address
KOVEN, MICHAEL Chief Financial Officer 1800 NW 70TH AVENUE, MIAMI, FL

Assistant Secretary

Name Role Address
OBIALA, JOHN R. Assistant Secretary 222 N. LASALLE STREET, CHICAGO, IL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data
NAME CHANGE AMENDMENT 1993-03-31 PURITY, INC. No data
NAME CHANGE AMENDMENT 1992-06-15 PURITY INC. OF FLORIDA No data
NAME CHANGE AMENDMENT 1991-09-27 PURITY CONDIMENTS, INC. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State