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Detail by Officer/Registered Agent Name
Florida Profit Corporation
FLORIDA CRYSTALS FOOD CORP.
Filing Information
P94000012004
65-0468519
02/14/1994
FL
ACTIVE
NAME CHANGE AMENDMENT
05/01/2000
NONE
Principal Address
Changed: 03/19/2002
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Changed: 03/19/2002
Mailing Address
Changed: 03/19/2002
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Changed: 03/19/2002
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK, INC.
Name Changed: 04/26/2024
Address Changed: 04/26/2024
801 U.S. HIGHWAY 1
NORTH PALM BEACH, FL 33440-8
NORTH PALM BEACH, FL 33440-8
Name Changed: 04/26/2024
Address Changed: 04/26/2024
Officer/Director Detail
Name & Address
Title Director, VP, General Counsel and Secretary
TABERNILLA, ARMANDO A
Title Director, President
Fernandez, Luis J.
Title Senior Vice President
BLOMQVIST, ERIK J
Title Vice President & Chief Procurement Officer
RYAN, ALLAN A, IV
Title VP
Romain, Douglas
Title Director, VP, Finance & Treasurer
Londono, Alejandro
Title VP, Procurement
Mattessich, John
Title VP, Industrial Operations
Gonzalez, Jose F.
Title Vice President and Chief Accounting Officer
Hendi, Mehdi
Title Assistant Secretary
Sadler, Benjamin
Title VP, Specialty Ingredients
Kappas, James
Title Assistant Vice President, Tax
Jacobs, Nick
Title Assistant Vice President, Tax
Rice, Brian D.
Title Director, VP, General Counsel and Secretary
TABERNILLA, ARMANDO A
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title Director, President
Fernandez, Luis J.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title Senior Vice President
BLOMQVIST, ERIK J
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title Vice President & Chief Procurement Officer
RYAN, ALLAN A, IV
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title VP
Romain, Douglas
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title Director, VP, Finance & Treasurer
Londono, Alejandro
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, Procurement
Mattessich, John
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, Industrial Operations
Gonzalez, Jose F.
6 Miles S. of South Bay on Hwy.27
South Bay, FL 33493
South Bay, FL 33493
Title Vice President and Chief Accounting Officer
Hendi, Mehdi
1 North Clematis Street
Suite 200
West Palm Beach, FL 33401
Suite 200
West Palm Beach, FL 33401
Title Assistant Secretary
Sadler, Benjamin
1 North Clematis Street
Suite 200
West Palm Beach, FL 33401
Suite 200
West Palm Beach, FL 33401
Title VP, Specialty Ingredients
Kappas, James
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title Assistant Vice President, Tax
Jacobs, Nick
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title Assistant Vice President, Tax
Rice, Brian D.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Annual Reports
Report Year | Filed Date |
2022 | 04/22/2022 |
2023 | 04/18/2023 |
2024 | 04/19/2024 |
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