| Entity Name: | FRESHPOINT SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 May 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Mar 2009 (16 years ago) |
| Document Number: | P97000047995 |
| FEI/EIN Number | 650767279 |
| Mail Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US |
| Address: | 2300 NW 19TH STREET, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CLANTON GERALD W | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| KEYES GREGORY | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| Name | Role | Address |
|---|---|---|
| GORDON ROBERT J | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| MCFADDEN EVE W | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| Name | Role | Address |
|---|---|---|
| MILLER JENNIFER K | ASSI | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| Name | Role | Address |
|---|---|---|
| HAYNIE JONATHAN | President | 2300 NW 19TH STREET, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 2300 NW 19TH STREET, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-06-11 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 2009-03-16 | FRESHPOINT SOUTH FLORIDA, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 2300 NW 19TH STREET, POMPANO BEACH, FL 33069 | No data |
| REINSTATEMENT | 2000-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-07-18 | A-ONE-A PRODUCE & PROVISIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-07-19 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| AMENDED ANNUAL REPORT | 2016-08-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
