| Entity Name: | F&A SPECIALTY FOODS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F&A SPECIALTY 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: |
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: | 23 Jun 1998 (27 years ago) |
| Date of dissolution: | 27 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2019 (6 years ago) |
| Document Number: | P98000056792 |
| FEI/EIN Number |
650851314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 S.W. 13th Street, SUITE 802, MIAMI, FL, 33130, US |
| Mail Address: | 40 S.W. 13th Street, SUITE 802, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ARCHE CANORAUL | President | 40 S.W. 13TH STREET, MIAMI, FL, 33130 |
| FERNANDEZ ARCHE CANORAUL | Director | 40 S.W. 13TH STREET, MIAMI, FL, 33130 |
| FERNANDEZ ARCHE DEL GERARDO | Vice President | 40 S.W. 13th Street, MIAMI, FL, 33130 |
| FERNANDEZ ARCHE del SERGIO | Vice President | 40 S.W. 13th Street, MIAMI, FL, 33130 |
| FERNANDEZ ARCHE del SERGIO | Secretary | 40 S.W. 13th Street, MIAMI, FL, 33130 |
| FERNANDEZ ARCHE DEL ANA | Vice President | 40 S.W. 13th Street, MIAMI, FL, 33130 |
| FLORIDA GLOBAL CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-27 | - | - |
| AMENDMENT | 2016-08-15 | - | - |
| NAME CHANGE AMENDMENT | 2016-08-15 | F&A SPECIALTY FOODS, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 40 S.W. 13th Street, SUITE 802, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | Florida Global Corporate Services, LLC | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 40 S.W. 13th Street, SUITE 802, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-26 | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL 33130 | - |
| AMENDMENT AND NAME CHANGE | 2009-01-29 | A & S BROKERS INC. | - |
| REINSTATEMENT | 2007-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| Name Change | 2016-08-15 |
| Amendment | 2016-08-15 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-07-20 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
