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  5. FLORIDA CRYSTALS FOOD CORP.

FLORIDA CRYSTALS FOOD CORP.

Company Details

Entity Name: FLORIDA CRYSTALS FOOD CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 Feb 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 May 2000 (25 years ago)
Document Number: P94000012004
FEI/EIN Number 65-0468519
Address: ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL 33401
Mail Address: ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
TABERNILLA, ARMANDO A Director ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL 33401
Fernandez, Luis J. Director ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL 33401
Londono, Alejandro Director ONE NORTH CLEMATIS ST, SUITE 200 WEST PALM BEACH, FL 33401

Vice President

Name Role Address
TABERNILLA, ARMANDO A Vice President ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL 33401
RYAN, ALLAN A, IV Vice President ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL 33401
Romain, Douglas Vice President ONE NORTH CLEMATIS ST, SUITE 200 WEST PALM BEACH, FL 33401
Londono, Alejandro Vice President ONE NORTH CLEMATIS ST, SUITE 200 WEST PALM BEACH, FL 33401
Mattessich, John Vice President ONE NORTH CLEMATIS ST, SUITE 200 WEST PALM BEACH, FL 33401
Gonzalez, Jose F. Vice President 6 Miles S. of South Bay on Hwy.27, South Bay, FL 33493
Kappas, James Vice President ONE NORTH CLEMATIS ST, SUITE 200 WEST PALM BEACH, FL 33401

General Counsel and Secretary

Name Role Address
TABERNILLA, ARMANDO A General Counsel and Secretary ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL 33401

President

Name Role Address
Fernandez, Luis J. President ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL 33401

Senior Vice President

Name Role Address
BLOMQVIST, ERIK J Senior Vice President ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL 33401

Chief Procurement Officer

Name Role Address
RYAN, ALLAN A, IV Chief Procurement Officer ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL 33401

Finance

Name Role Address
Londono, Alejandro Finance ONE NORTH CLEMATIS ST, SUITE 200 WEST PALM BEACH, FL 33401

Treasurer

Name Role Address
Londono, Alejandro Treasurer ONE NORTH CLEMATIS ST, SUITE 200 WEST PALM BEACH, FL 33401

Procurement

Name Role Address
Mattessich, John Procurement ONE NORTH CLEMATIS ST, SUITE 200 WEST PALM BEACH, FL 33401

Industrial Operations

Name Role Address
Gonzalez, Jose F. Industrial Operations 6 Miles S. of South Bay on Hwy.27, South Bay, FL 33493

Vice President and Chief Accounting Officer

Name Role Address
Hendi, Mehdi Vice President and Chief Accounting Officer 1 North Clematis Street, Suite 200 West Palm Beach, FL 33401

Assistant Secretary

Name Role Address
Sadler, Benjamin Assistant Secretary 1 North Clematis Street, Suite 200 West Palm Beach, FL 33401

Specialty Ingredients

Name Role Address
Kappas, James Specialty Ingredients ONE NORTH CLEMATIS ST, SUITE 200 WEST PALM BEACH, FL 33401

Assistant Vice President

Name Role Address
Jacobs, Nick Assistant Vice President ONE NORTH CLEMATIS ST, SUITE 200 WEST PALM BEACH, FL 33401
Rice, Brian D. Assistant Vice President ONE NORTH CLEMATIS ST, SUITE 200 WEST PALM BEACH, FL 33401

Tax

Name Role Address
Jacobs, Nick Tax ONE NORTH CLEMATIS ST, SUITE 200 WEST PALM BEACH, FL 33401
Rice, Brian D. Tax ONE NORTH CLEMATIS ST, SUITE 200 WEST PALM BEACH, FL 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 CORPORATE CREATIONS NETWORK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 801 U.S. HIGHWAY 1, NORTH PALM BEACH, FL 33440-8 No data
CHANGE OF PRINCIPAL ADDRESS 2002-03-19 ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2002-03-19 ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL 33401 No data
NAME CHANGE AMENDMENT 2000-05-01 FLORIDA CRYSTALS FOOD CORP. No data
NAME CHANGE AMENDMENT 1998-05-13 FLORIDA SUGAR DISTRIBUTORS, INC. No data

Documents

Name Date
Reg. Agent Change 2024-04-26
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-10-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24

Related by officers

TABERNILLA, ARMANDO A

NEW HOPE POWER COMPANY MBA INDUSTRIES, INC. GOLDLINE PROPERTIES OHIO, INC. SOL-ENERGY CORP. JOHNSON PRODUCTS CO., INC. MCGAW, INC. FLORI ROBERTS, INC. BAY POWER HOLDINGS, INC. NORTH BAY POWER MANAGEMENT, INC. FLO-ENERGY CORP.

BLOMQVIST, ERIK J

SOL-ENERGY CORP. NORTH BAY POWER MANAGEMENT, INC. FLO-ENERGY CORP. NHS POWER CORP. FLO-POWER CORP. THE NATURAL SOURCE COMPANY, INC. COMPOST PRODUCTS, INC.

Londono, Alejandro

NEW HOPE POWER COMPANY AGRO-INDUSTRIAL MANAGEMENT, INC.

Mattessich, John

NEW HOPE POWER COMPANY

Hendi, Mehdi

NEW HOPE POWER COMPANY AGRO-INDUSTRIAL MANAGEMENT, INC.

Sadler, Benjamin

NEW HOPE POWER COMPANY

Jacobs, Nick

NEW HOPE POWER COMPANY AGRO-INDUSTRIAL MANAGEMENT, INC.

Rice, Brian D.

NEW HOPE POWER COMPANY AGRO-INDUSTRIAL MANAGEMENT, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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