| Entity Name: | THE PRODUCE SOLUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PRODUCE SOLUTION, 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: | 19 Feb 1998 (27 years ago) |
| Date of dissolution: | 30 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 30 Dec 2005 (19 years ago) |
| Document Number: | P98000016306 |
| FEI/EIN Number |
593494313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 SOUTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL, 32801, US |
| Address: | 1255 W ATLANTIC BLVD, STE 315, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON BERNARD | President | 1255 W ATLANTIC BLVD., STE 315, POMPANO BEACH, FL, 33069 |
| HENDERSON BERNARD | Secretary | 1255 W ATLANTIC BLVD., STE 315, POMPANO BEACH, FL, 33069 |
| HENDERSON BERNARD | Director | 1255 W ATLANTIC BLVD., STE 315, POMPANO BEACH, FL, 33069 |
| A. G. C. CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | 1255 W ATLANTIC BLVD, STE 315, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-24 | 1255 W ATLANTIC BLVD, STE 315, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-24 | 200 SOUTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 2001-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-12-30 |
| ANNUAL REPORT | 2005-09-08 |
| ANNUAL REPORT | 2004-08-18 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-11-27 |
| ANNUAL REPORT | 2000-08-08 |
| ANNUAL REPORT | 1999-05-07 |
| Domestic Profit | 1998-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
