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FLORIDA FOOD SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA FOOD SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA FOOD SERVICE, 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: 01 Oct 1955 (70 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 10 Jun 2021 (4 years ago)
Document Number: 188142
FEI/EIN Number 590756596

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5201 N.E. 40 TERR, GAINESVILLE, FL, 32609, US
Mail Address: 5201 NE 40th Terrace, GAINESVILLE, FL, 32609, US
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300I3MK8FST6Y8X39 188142 US-FL GENERAL ACTIVE -

Addresses

Legal C/O O'Connor, Peg, Turner O'Connor Kozlowski, Pl, 102 NW Second Ave, Gainesville, US-FL, US, 32601
Headquarters 5201 North East 40th Terrace, Gainesville, US-FL, US, 32609

Registration details

Registration Date 2015-01-16
Last Update 2022-04-15
Status LAPSED
Next Renewal 2022-04-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 188142

Key Officers & Management

Name Role Address
O'STEEN STEVE M. Executive Vice President 18320 NW 55TH PLACE, ALACHUA, FL, 32615
ISLAM S. JAMES Chairman 2411 NW 24TH TERRACE, GAINESVILLE, FL, 32605
ISLAM JEFFREY S. Secretary 5350 NE 200TH TERRACE, WILLISTON, FL, 32696
ISLAM JOEL S. President 1724 N.W. 51ST TERRACE, GAINESVILLE, FL, 32605
O'CONNOR PEG Agent TURNER O'CONNOR KOZLOWSKI, PL, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-13 5201 N.E. 40 TERR, GAINESVILLE, FL 32609 -
AMENDED AND RESTATEDARTICLES 2021-06-10 - -
REGISTERED AGENT ADDRESS CHANGED 2016-10-28 TURNER O'CONNOR KOZLOWSKI, PL, 102 NW SECOND AVE, GAINESVILLE, FL 32601 -
REGISTERED AGENT NAME CHANGED 2016-10-28 O'CONNOR, PEG -
CHANGE OF PRINCIPAL ADDRESS 2000-03-27 5201 N.E. 40 TERR, GAINESVILLE, FL 32609 -
AMENDMENT 1994-03-04 - -
NAME CHANGE AMENDMENT 1987-12-31 FLORIDA FOOD SERVICE, INC. -
NAME CHANGE AMENDMENT 1978-10-31 FLORIDA FOOD SERVICE OF GAINESVILLE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-13
Amended and Restated Articles 2021-06-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-23
Reg. Agent Change 2016-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State