| Entity Name: | FOOD SYSTEMS UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOOD SYSTEMS UNLIMITED, 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: | 14 Jan 1991 (34 years ago) |
| Document Number: | S25196 |
| FEI/EIN Number |
593047053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750, US |
| Mail Address: | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FOOD SYSTEMS UNLIMITED, INC., NEW YORK | 2709030 | NEW YORK |
| Headquarter of | FOOD SYSTEMS UNLIMITED, INC., MINNESOTA | 131410c5-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FOOD SYSTEMS UNLIMITED, INC., KENTUCKY | 0468031 | KENTUCKY |
| Headquarter of | FOOD SYSTEMS UNLIMITED, INC., ILLINOIS | CORP_60307504 | ILLINOIS |
| Headquarter of | FOOD SYSTEMS UNLIMITED, INC., ILLINOIS | CORP_62398329 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WHWW, INC. | Agent | - |
| Schiano Biagio | Secretary | 872 Creston Drive, Maitland, FL, 32751 |
| SCHIANO, BIAGIO | President | 872 CRESTON DR., MAITLAND, FL, 32751 |
| SCHIANO, BIAGIO | Director | 872 CRESTON DR., MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000109770 | CHAO CAJUN | EXPIRED | 2017-10-04 | 2022-12-31 | - | 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | WHWW, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 329 PARK AVENUE NORTH, 2ND FLOOR, Winter Park, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-08 | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-08 | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL 32750 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-12 |
| AMENDED ANNUAL REPORT | 2015-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3799747106 | 2020-04-12 | 0491 | PPP | 750 FLORIDA CENTRAL PKWY STE 100, LONGWOOD, FL, 32750-6346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5191938602 | 2021-03-20 | 0491 | PPS | 750 Florida Central Pkwy Ste 100, Longwood, FL, 32750-7590 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
