FOODSERVICE REFRIGERATION INC. - Florida Company Profile
| Entity Name: | FOODSERVICE REFRIGERATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOODSERVICE REFRIGERATION 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: | 08 Oct 1990 (35 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Oct 2008 (17 years ago) |
| Document Number: | S08073 |
| FEI/EIN Number |
650231386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 Commerce Road, Boynton Beach, FL, 33426, US |
| Mail Address: | 150 Commerce Road, Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENESIO THOMAS A | President | 150 Commerce Road, Boynton Beach, FL, 33426 |
| GENESIO, THOMAS A | Agent | 150 Commerce Road, Boynton Beach, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 150 Commerce Road, Suite B, Boynton Beach, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 150 Commerce Road, STE B, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 150 Commerce Road, STE B, Boynton Beach, FL 33426 | - |
| AMENDED AND RESTATEDARTICLES | 2008-10-16 | - | - |
| AMENDMENT | 2005-09-07 | - | - |
| REINSTATEMENT | 1993-08-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-30 | GENESIO, THOMAS A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000069963 | TERMINATED | 17-16913 (09) | CIRCUIT, BROWARD COUNTY, FL | 2018-01-30 | 2023-02-15 | $25,878.36 | PETROCHOICE LLC, 1300 VIRGINIA DRIVE, SUITE 405, FORT WASHINGTON, PA 19034 |
| J16000454532 | LAPSED | 15-015930 | BROWARD CIRCUIT | 2016-06-03 | 2021-07-29 | $47,566.71 | WELLS FARGO FINANCIAL LEASING, INC., 800 WALNUT STREET, DES MOINES, IA 50309 |
| J16000267181 | TERMINATED | 1000000710879 | BROWARD | 2016-04-14 | 2036-04-20 | $ 513,225.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000267207 | TERMINATED | 1000000710881 | BROWARD | 2016-04-14 | 2026-04-20 | $ 11,272.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000792727 | LAPSED | CACE 15-003256 | 17TH JUD CIR BROWARD COUNTY | 2015-07-21 | 2020-07-29 | $758,007.98 | WM CAPITAL PARTNERS XXVII, LLC, 4032 MASONBORO LOOP ROAD, UNIT 104, WILMINGTON, NC 28409 |
| J13001390633 | TERMINATED | 1000000526716 | BROWARD | 2013-09-05 | 2023-09-12 | $ 37,835.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-06 |
| AMENDED ANNUAL REPORT | 2017-06-14 |
| ANNUAL REPORT | 2017-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State