| Entity Name: | B.B. MCCORMICK & SONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.B. MCCORMICK & SONS 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: | 20 May 1933 (92 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 31 Dec 1947 (77 years ago) |
| Document Number: | 127648 |
| FEI/EIN Number |
590351360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCORMICK, REID T. | Vice President | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL, 32082 |
| MCCORMICK, REID T. | Director | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL, 32082 |
| MCCORMICK, WADE T | Secretary | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL, 32082 |
| MCCORMICK, WADE T | Treasurer | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL, 32082 |
| MCCORMICK, WADE T | Director | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL, 32082 |
| MCCORMICK TAYLOR SUZANNE | President | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL, 32082 |
| MCCORMICK TAYLOR SUZANNE | Director | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL, 32082 |
| McCormick J. Haden | Director | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL, 32082 |
| WAINER PATRICIA | Assistant Secretary | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL, 32082 |
| TAYLOR SUZANNE M | Agent | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 124 Cypress Lagoon Ct, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-21 | TAYLOR, SUZANNE M | - |
| EVENT CONVERTED TO NOTES | 1947-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
