| Entity Name: | FRED'S STORES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRED'S STORES 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: | 04 Aug 1965 (60 years ago) |
| Date of dissolution: | 25 Jan 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jan 1993 (32 years ago) |
| Document Number: | 295575 |
| FEI/EIN Number |
591104776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 NEW GETWELL RD, MEMPHIS, TN, 38118 |
| Mail Address: | 4300 NEW GETWELL RD, MEMPHIS, TN, 38118 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAIL, CHARLES S. | Director | 4300 NEW GETWELL RD, MEMPHIS, TN |
| VAIL, CHARLES S. | Secretary | 4300 NEW GETWELL RD, MEMPHIS, TN |
| VAIL, CHARLES S. | Treasurer | 4300 NEW GETWELL RD, MEMPHIS, TN |
| SMITH, G HENRY | Vice President | 4300 NEW GETWALL RD, MEMPHIS, TN |
| HAYES, MICHAEL J. | DMP | 4300 NEW GETWELL RD., MEMPHIS, TN |
| GARDNER, DAVID A. | DM | 4300 NEW GETWELL RD., MEMPHIS, TN |
| FIEGE, TERRY | Agent | 22 SOUTH 8TH STREET, FERNANDINA BEACH, FL, 32034 |
| CARTER, JOE M. | Vice President | 4300 NEW GETWELL RD, MEMPHIS, TN 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-01-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F93000000310. CORPORATE MERGER NUMBER 900000000749 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-03 | 4300 NEW GETWELL RD, MEMPHIS, TN 38118 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-03 | 4300 NEW GETWELL RD, MEMPHIS, TN 38118 | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-22 | FIEGE, TERRY | - |
| NAME CHANGE AMENDMENT | 1987-06-09 | FRED'S STORES OF FLORIDA, INC. | - |
| AMENDMENT | 1987-05-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-11 | 22 SOUTH 8TH STREET, FERNANDINA BEACH, FL 32034 | - |
| NAME CHANGE AMENDMENT | 1983-10-19 | FRED'S OF FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 1977-03-24 | BERT MAXWELL COMPANY | - |
| NAME CHANGE AMENDMENT | 1975-06-30 | SUPER DOLLAR STORES OF FLORIDA, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
