| Entity Name: | TRUE INGREDIENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jun 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P97000050801 |
| FEI/EIN Number | 65-0831228 |
| Address: | 262 ALMERIA AVE, CORAL GABLES, FL 33134 |
| Mail Address: | 262 ALMERIA AVE, SUITE 211, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS, MANUEL | Agent | 5669 SW 1ST ST, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ, CARLOS | President | 262 ALMERIA AVE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ, CARLOS | Director | 262 ALMERIA AVE, CORAL GABLES, FL 33134 |
| WASMER, JOSE M | Director | 11065 MARINE STREET, CORAL GABLES, FL 33156 |
| MUGGIOLO, LUIS FMD | Director | 475 SOLANO PLACE, CORAL GABLES, FL 33156 |
| Name | Role | Address |
|---|---|---|
| WASMER, JOSE M | Vice President | 11065 MARINE STREET, CORAL GABLES, FL 33156 |
| MUGGIOLO, LUIS FMD | Vice President | 475 SOLANO PLACE, CORAL GABLES, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | ARIAS, MANUEL | No data |
| NAME CHANGE AMENDMENT | 2003-02-18 | TRUE INGREDIENTS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-19 | 262 ALMERIA AVE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2002-02-19 | 262 ALMERIA AVE, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-02 | 5669 SW 1ST ST, MIAMI, FL 33134 | No data |
| MERGER | 2000-02-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000027849 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-06 |
| ANNUAL REPORT | 2004-04-05 |
| Name Change | 2003-02-18 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-03-21 |
| Merger | 2000-02-18 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-05-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
