FRESH 1 MARKETING, INC. - Florida Company Profile
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| Entity Name: | FRESH 1 MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State