| Entity Name: | OKEECHOBEE GROVES CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OKEECHOBEE GROVES CO 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: | 23 Oct 1962 (63 years ago) |
| Document Number: | 263872 |
| FEI/EIN Number |
590989429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9050 N.E. 12TH DR., OKEECHOBEE, FL, 34972 |
| Mail Address: | 9050 N.E. 12TH DR., OKEECHOBEE, FL, 34972 |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMSON FRANK WIII | President | 9000 NE 12TH DRIVE, OKEECHOBEE, FL, 34972 |
| WILLIAMSON KIM E | Secretary | 200 W Portland St, PHOENIX, AZ, 85003 |
| WILLIAMSON KIM E | Treasurer | 200 W Portland St, PHOENIX, AZ, 85003 |
| WILLIAMSON KIM E | Director | 200 W Portland St, PHOENIX, AZ, 85003 |
| MILLER CHARLES D | Director | 219 Cedar Ridge, Alexander City, AL, 35010 |
| WILLIAMSON, FRANK W., III | Agent | 9050 N.E. 12TH DR., OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-26 | 9050 N.E. 12TH DR., OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-26 | 9050 N.E. 12TH DR., OKEECHOBEE, FL 34972 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | WILLIAMSON, FRANK W., III | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-17 | 9050 N.E. 12TH DR., OKEECHOBEE, FL 34972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
