| Entity Name: | FRESH 1 MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jun 1991 (34 years ago) |
| Branch of: | FRESH 1 MARKETING, INC., MINNESOTA (Company Number 2d96937b-b1d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 14 Jun 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Jun 2004 (21 years ago) |
| Document Number: | P34428 |
| FEI/EIN Number |
411694669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: LEGAL DEPT, 8100 MITCHELLE ROAD STE 200, EDEN PRAIRIE, MN, 55344, US |
| Mail Address: | ATTN: LEGAL DEPT, 8100 MITCHELLE ROAD STE 200, EDEN PRAIRIE, MN, 55344, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| REMPE, MICHAEL | President | 8100 MITCHELL ROAD #200, EDEN PRAIRIE, MN |
| REMPE, MICHAEL | Director | 8100 MITCHELL ROAD #200, EDEN PRAIRIE, MN |
| GOVEN, GREG | Director | 8100 MITCHELL ROAD #200, EDEN PRAIRIE, MN |
| WIEHOFF JOHN P | Director | 8100 MITCHELL ROAD #200, EDEN PRAIRIE, MN, 553442055 |
| GLEASON OWEN P | Secretary | 8100 MITCHELL RD., #200, EDEN PRAIRIE, MN |
| RENNER TROY A | Treasurer | 8100 MITCHELL ROAD # 200, EDEN PRAIRIE, MN, 553442055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-21 | ATTN: LEGAL DEPT, 8100 MITCHELLE ROAD STE 200, EDEN PRAIRIE, MN 55344 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-21 | ATTN: LEGAL DEPT, 8100 MITCHELLE ROAD STE 200, EDEN PRAIRIE, MN 55344 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-06-14 |
| ANNUAL REPORT | 2003-06-09 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-03-27 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
