| Entity Name: | FYFFES BANANAS (NORTH AMERICA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FYFFES BANANAS (NORTH AMERICA), 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: |
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: | 14 Jun 1993 (32 years ago) |
| Date of dissolution: | 19 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2018 (7 years ago) |
| Document Number: | P93000042181 |
| FEI/EIN Number |
650435036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURPHY TOM G | Director | 29 NORTH ANNE ST, DUBLIN IRELAND |
| WALSH ENDA | Director | 999 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| BOS COEN | Director | MARCONISTRAAT 19, THE NETHERLANDS |
| Harty Philip | Director | 1751 S.W. 8th Street, Pompano Beach, FL, 33069 |
| WALSH ENDA | Agent | 999 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-19 | - | - |
| REINSTATEMENT | 2016-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | WALSH, ENDA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 999 Ponce de Leon Blvd, suite 900, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 999 Ponce de Leon Blvd, suite 900, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 999 Ponce de Leon Blvd, Suite 900, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-06-25 |
| ANNUAL REPORT | 2008-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
