CHINA FOOD SERVICES, CORP. - Florida Company Profile
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| Entity Name: | CHINA FOOD SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 May 1992 (33 years ago) |
| Date of dissolution: | 03 Aug 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Aug 2011 (14 years ago) |
| Document Number: | V36694 |
| FEI/EIN Number | 650419601 |
| Address: | 2360 CORPORATE CIRCLE, SUITE 400, HENDERSON, NV, 89074, US |
| Mail Address: | 2360 CORPORATE CIRCLE, SUITE 400, HENDERSON, NV, 89074, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| YGLESIAS FRANK J | President | ROOM 109, SHENGJIE OFFICE BUILDING, NO.16, BEIJING, CN, 100028 |
| JEFF CRITTENDEN I | Chief Executive Officer | 2360 CORPORATE CIRCLE SUITE 400, HENDERSON, NV, 89074 |
| BRIAN BUMGARNER | CVO | 2360 CORPORATE CIRCLE SUITE 400, HENDERSON, NV, 89074 |
| JEFFREY WIESER | Executive Vice President | 2360 CORPORATE CIRCLE SUITE 400, HENDERSON, NV, 90874 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09005900458 | GOLDEN DRAGON FOOD & BEVERAGE IMPORT & EXPORT COMPANY OF HONG KONG, LTD. | EXPIRED | 2009-01-04 | 2014-12-31 | - | 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| MERGER | 2011-08-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CALIFORNIA GRAPES INTERNATIONAL, IN. MERGER NUMBER 300000115563 |
| CHANGE OF MAILING ADDRESS | 2011-07-01 | 2360 CORPORATE CIRCLE, SUITE 400, HENDERSON, NV 89074 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-01 | 2360 CORPORATE CIRCLE, SUITE 400, HENDERSON, NV 89074 | - |
| AMENDMENT | 2011-02-09 | - | - |
| NAME CHANGE AMENDMENT | 2010-04-07 | CHINA FOOD SERVICES, CORP. | - |
| AMENDMENT | 2009-12-28 | - | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-30 | INCORP SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000877594 | LAPSED | CACE10-21749(08) | BROWARD | 2010-07-16 | 2015-08-26 | $80,702.65 | PERRELLA & ASSOCIATES, 1995 E. OAKLAND PARK BLVD., SUITE #315, FT. LAUDERDALE, FL 33306 |
| J10000416252 | LAPSED | 09-056320 (DIV. 13) | CIRCUIT COURT BROWARD COUNTY | 2010-02-22 | 2015-03-18 | $35,148.76 | BECKER & POLIAKOFF, P.A., 3111 STIRLING ROAD, FORT LAUDERDALE, FL 33312 |
| J09002216710 | LAPSED | COWE 08-20097 | BROWARD COUNTY | 2009-09-09 | 2014-11-18 | $12,440.42 | RELIABLE BRONZE & MFG., INC.,, P.O BOX 19359, PLANTATION, FL 33318 |
| J09001204808 | INACTIVE WITH A SECOND NOTICE FILED | 08-40497 (11) | CIR. CT. 17TH JUD BROWARD FL | 2009-03-12 | 2014-05-18 | $319,682.10 | SOUTH FLORIDA REGIONALPLANNING COUNCIL, 3440 HOLLYWOOD BLVD., SUITE 140, HOLLYWOOD, FL 33021 |
| J08000156191 | TERMINATED | 07-027581 (13) | 17TH CIRCUIT BROWARD COUNTY FL | 2008-05-13 | 2013-05-13 | $105,662.41 | ALL POINTS CAPITAL CORP., 275 BROAD HOLLOW ROAD, MELVILLE, NEW YORK 11747 |
| J07000415003 | LAPSED | 06-17748 | BROWARD CIRCUIT | 2007-10-25 | 2012-12-19 | $38,500.00 | GREENTREE FINANCIAL GROUP, INC., 7951 SW 6TH STREET, SUIT 216, PLANTATION, FL 33334 |
| Name | Date |
|---|---|
| Merger | 2011-08-03 |
| ANNUAL REPORT | 2011-07-01 |
| Amendment | 2011-02-09 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2011-01-03 |
| Name Change | 2010-04-07 |
| ANNUAL REPORT | 2010-02-18 |
| Amendment | 2009-12-28 |
| ANNUAL REPORT | 2009-11-09 |
| REINSTATEMENT | 2009-10-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State