| Entity Name: | FONTERRA FOODSERVICES (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONTERRA FOODSERVICES (USA), 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: | 24 May 1995 (30 years ago) |
| Date of dissolution: | 06 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 2024 (10 months ago) |
| Document Number: | P95000042038 |
| FEI/EIN Number |
65-0581959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 W. Bryn Mawr Ave, Suite 500N, Chicago, IL, 60631, US |
| Mail Address: | 8700 W. Bryn Mawr Ave, Suite 500N, Chicago, IL, 60631, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FONTERRA FOODSERVICES (USA), INC., NEW YORK | 4611459 | NEW YORK |
| Headquarter of | FONTERRA FOODSERVICES (USA), INC., ILLINOIS | CORP_69649475 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Allen Richard | President | 8700 W. Bryn Mawr Ave, Chicago, IL, 60631 |
| Christiansen Nicole R | Vice President | 8700 W. Bryn Mawr Ave, Chicago, IL, 60631 |
| Duncan Grant | Director | 109 Fanshawe, Auckland, 1010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 8700 W. Bryn Mawr Ave, Suite 500N, Chicago, IL 60631 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 8700 W. Bryn Mawr Ave, Suite 500N, Chicago, IL 60631 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2014-07-09 | - | - |
| NAME CHANGE AMENDMENT | 2010-11-30 | FONTERRA FOODSERVICES (USA), INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2010-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-06-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
