ASSOCIATED GROCERS OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | ASSOCIATED GROCERS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATED GROCERS OF FLORIDA, 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: | 22 Oct 1945 (80 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 May 2023 (2 years ago) |
| Document Number: | 144830 |
| FEI/EIN Number |
590559107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 JEFFERSON AVE S, HOPKINS, MN, 55343, US |
| Mail Address: | PO BOX 990, ATTN LICENSING, MINNEAPOLIS, MN, 55440, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MARTIN LOUIS | Vice President | 101 JEFFERSON AVE S, HOPKINS, MN, 55343 |
| MYRDAHL KIMBERLY J | Vice President | 101 JEFFERSON AVE S, HOPKINS, MN, 55343 |
| HART DEVON | Vice President | 101 JEFFERSON AVE S, HOPKINS, MN, 55343 |
| HART DEVON | Treasurer | 101 JEFFERSON AVE S, HOPKINS, MN, 55343 |
| TARDITI G. M | Chief Financial Officer | 101 JEFFERSON AVE S, HOPKINS, MN, 55343 |
| HUSSAIN MAHRUKH | President | 101 JEFFERSON AVE S, HOPKINS, MN, 55343 |
| HYVARINEN JODY | Vice President | 101 JEFFERSON AVE S, HOPKINS, MN, 55343 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-06-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000269971 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 101 JEFFERSON AVE S, HOPKINS, MN 55343 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 101 JEFFERSON AVE S, HOPKINS, MN 55343 | - |
| MERGER | 2023-05-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000240497 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-14 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-14 | C T CORPORATION SYSTEM | - |
| MERGER | 2017-12-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000176489 |
| AMENDMENT | 2007-03-07 | - | - |
| MERGER | 2006-08-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000058859 |
| AMENDED AND RESTATEDARTICLES | 1997-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Merger | 2023-05-24 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-01-30 |
| AMENDED ANNUAL REPORT | 2018-10-12 |
| ANNUAL REPORT | 2018-02-22 |
| Reg. Agent Change | 2017-12-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State