| Entity Name: | AMERICAN GOLD LABEL FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN GOLD LABEL FOODS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 May 2003 (22 years ago) |
| Document Number: | P98000047572 |
| FEI/EIN Number |
582222549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5511 SW 164th Terr, Southwest Ranches, FL, 33331, US |
| Mail Address: | 5511 SW 164th Terr, Southwest Ranches, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN GOLD LABEL FOODS, INC., NEW YORK | 6799201 | NEW YORK |
| Headquarter of | AMERICAN GOLD LABEL FOODS, INC., ILLINOIS | CORP_74126502 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN GOLD LABEL FOODS P/S PLAN | 2023 | 582222549 | 2024-09-18 | AMERICAN GOLD LABEL FOODS | 5 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-18 |
| Name of individual signing | JERI PARRISH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-18 |
| Name of individual signing | JERI PARRISH |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 8502943313 |
| Plan sponsor’s address | 5511 SW 164TH TER, SOUTHWEST RANCHES, FL, 33331 |
Plan administrator’s name and address
| Administrator’s EIN | 582222549 |
| Plan administrator’s name | AMERICAN GOLD LABEL FOODS |
| Plan administrator’s address | 5511 SW 164TH TER, SOUTHWEST RANCHES, FL, 33331 |
| Administrator’s telephone number | 8502943313 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-03 |
| Name of individual signing | MARK RODIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 8502943313 |
| Plan sponsor’s address | 5511 SW 164TH TER, SOUTHWEST RANCHES, FL, 33331 |
Plan administrator’s name and address
| Administrator’s EIN | 582222549 |
| Plan administrator’s name | AMERICAN GOLD LABEL FOODS |
| Plan administrator’s address | 5511 SW 164TH TER, SOUTHWEST RANCHES, FL, 33331 |
| Administrator’s telephone number | 8502943313 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-17 |
| Name of individual signing | MARK RODIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RODIN NEIL | President | 8843 Coastal Key Way, Parrish, FL, 34219 |
| PARRISH JERI | Vice President | 5511 SW 164th Terrace, Southwest Ranches, FL, 33331 |
| PARRISH JERI V | Agent | 5511 SW 164th Terr, Southwest Ranches, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000082406 | NORTH STAR FOODS | EXPIRED | 2012-08-20 | 2017-12-31 | - | 6175 N.W. 153RD ST., SUITE# 220, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 5511 SW 164th Terr, Southwest Ranches, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 5511 SW 164th Terr, Southwest Ranches, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 5511 SW 164th Terr, Southwest Ranches, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-22 | PARRISH, JERI VP | - |
| AMENDMENT | 2003-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6882037208 | 2020-04-28 | 0455 | PPP | 6175 Northwest 153rd Street, Miami Lakes, FL, 33014-2435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
