| Entity Name: | FLEMING FOODS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEMING FOODS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jan 1951 (74 years ago) |
| Date of dissolution: | 04 Jun 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Jun 1993 (32 years ago) |
| Document Number: | 164030 |
| FEI/EIN Number |
590824660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2933 OLD TAMPA HIGHWAY, P. O. BOX 26647, LAKELAND, FL, 33802, US |
| Mail Address: | 6301 WATERFORD BLVD., P. O. BOX 26647, OKLAHOMA CITY, OK, 73126-0647, US |
| ZIP code: | 33802 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS E. STEPHEN | Vice President | 404 N. CROWN COLONY RD., EDMOND, OK |
| STUARD, JAMES E. | President | 6921 BRENTFIELD, DALLAS, TX |
| STUARD, JAMES E. | Director | 6921 BRENTFIELD, DALLAS, TX |
| EYLER, DONALD N. | Vice President | 3117 BRUSH CREEK RD, OKLAHOMA CITY, OK |
| EYLER, DONALD N. | Director | 3117 BRUSH CREEK RD, OKLAHOMA CITY, OK |
| ALMOND, DAVID R. | Vice President | 3600 OAKDALE FOREST ROAD, EDMOND, OK |
| ALMOND, DAVID R. | Secretary | 3600 OAKDALE FOREST ROAD, EDMOND, OK |
| ALMOND, DAVID R. | Director | 3600 OAKDALE FOREST ROAD, EDMOND, OK |
| WALLACE, JAMES M. | Assistant Secretary | 6616 N.W. 11TH ST., OKLAHOMA CITY, OK |
| HARRIS, ROBERT F. | Vice President | 775 PLEASANT GROVE RD, MOSCOW, TN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-06-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 830395. CORPORATE MERGER NUMBER 700000001407 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 2933 OLD TAMPA HIGHWAY, P. O. BOX 26647, LAKELAND, FL 33802 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 2933 OLD TAMPA HIGHWAY, P. O. BOX 26647, LAKELAND, FL 33802 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1982-04-06 | FLEMING FOODS OF FLORIDA, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
