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 (79 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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493000H8WQJLBRG5F74 | 144830 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O Calvin Jceo Miller, 1141 Southwest 12th Avenue, Pompano Beach, US-FL, US, 33069 |
Headquarters | 1141 Southwest 12th Avenue, Pompano Beach, US-FL, US, 33069 |
Registration details
Registration Date | 2013-10-12 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2014-10-10 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 144830 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | 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 |
HYVARINEN JODY | Vice President | 101 JEFFERSON AVE S, HOPKINS, MN, 55343 |
HUSSAIN MAHRUKH | President | 101 JEFFERSON AVE S, HOPKINS, MN, 55343 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
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 | - | - |
AMENDED AND RESTATEDARTICLES | 1984-05-31 | - | - |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
345294367 | 0418800 | 2021-04-15 | 1141 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 1755248 |
Safety | Yes |
Inspection Type | Prog Other |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2002-05-29 |
Case Closed | 2002-05-29 |
Inspection Type | Complaint |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1977-09-16 |
Case Closed | 1977-10-19 |
Related Activity
Type | Complaint |
Activity Nr | 320845084 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100022 A02 |
Issuance Date | 1977-09-22 |
Abatement Due Date | 1977-09-25 |
Nr Instances | 2 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100023 A08 |
Issuance Date | 1977-09-22 |
Abatement Due Date | 1977-09-25 |
Nr Instances | 1 |
Related Event Code (REC) | Complaint |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100030 A02 |
Issuance Date | 1977-09-22 |
Abatement Due Date | 1977-10-17 |
Nr Instances | 5 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100036 B04 |
Issuance Date | 1977-09-22 |
Abatement Due Date | 1977-09-25 |
Nr Instances | 1 |
Citation ID | 01005 |
Citaton Type | Other |
Standard Cited | 19100037 Q05 |
Issuance Date | 1977-09-22 |
Abatement Due Date | 1977-09-30 |
Nr Instances | 20 |
Citation ID | 01006 |
Citaton Type | Other |
Standard Cited | 19100178 P01 |
Issuance Date | 1977-09-22 |
Abatement Due Date | 1977-10-07 |
Nr Instances | 2 |
Citation ID | 01007 |
Citaton Type | Other |
Standard Cited | 19100252 A02 IVC |
Issuance Date | 1977-09-22 |
Abatement Due Date | 1977-09-25 |
Nr Instances | 1 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State