| Entity Name: | SADDLE CREEK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 May 1966 (59 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jun 2023 (2 years ago) |
| Document Number: | 304873 |
| FEI/EIN Number | 59-1166474 |
| Address: | 3010 SADDLE CREEK ROAD, LAKELAND, FL 33801-9638 |
| Mail Address: | 3010 SADDLE CREEK ROAD, LAKELAND, FL 33801-9638 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SADDLE CREEK CORPORATION, ALABAMA | 000-044-284 | ALABAMA |
| Headquarter of | SADDLE CREEK CORPORATION, KENTUCKY | 0838361 | KENTUCKY |
| Headquarter of | SADDLE CREEK CORPORATION, ILLINOIS | CORP_67886178 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000VO2PYU58UF973 | 304873 | US-FL | GENERAL | ACTIVE | 1966-05-03 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301-2525 |
| Headquarters | 3010 SADDLE CREEK ROAD, Lakeland, US-FL, US, 33801-9638 |
Registration details
| Registration Date | 2012-12-19 |
| Last Update | 2024-07-21 |
| Status | LAPSED |
| Next Renewal | 2024-07-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 304873 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CABRERA, ORESTES MARCOS | President | 3010 SADDLE CREEK ROAD, LAKELAND, FL 33801-9638 |
| Name | Role | Address |
|---|---|---|
| LYONS, THOMAS D | Director | 1340 S. LAKE MIRROR DR., SW, WINTER HAVEN, FL 33881 |
| THORNTON, JENNIFER L | Director | 1151 INTERLOCHEN BLVD, WINTER HAVEN, FL 33884 |
| THORNTON, W. SCOTT | Director | 1151 INTERLOCHEN BLVD., WINTER HAVEN, FL 33813 |
| Name | Role | Address |
|---|---|---|
| NEWMAN, ERIC C | Secretary | 3010 SADDLE CREEK ROAD, LAKELAND, FL 33801-9638 |
| Name | Role | Address |
|---|---|---|
| NEWMAN, ERIC C | Treasurer | 3010 SADDLE CREEK ROAD, LAKELAND, FL 33801-9638 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000069443 | SADDLE CREEK LOGISTICS SERVICES | ACTIVE | 2023-06-07 | 2028-12-31 | No data | 3010 SADDLE CREEK ROAD, LAKELAND, FL, 33801 |
| G12000053387 | SADDLE CREEK LOGISTICS SERVICES | EXPIRED | 2012-06-06 | 2017-12-31 | No data | 3010 SADDLE CREEK ROAD, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-06-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000241259 |
| MERGER | 2022-05-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000226633 |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 3010 SADDLE CREEK ROAD, LAKELAND, FL 33801-9638 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 3010 SADDLE CREEK ROAD, LAKELAND, FL 33801-9638 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-30 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2019-01-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000189075 |
| MERGER | 2008-01-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000071779 |
| AMENDMENT | 2000-05-22 | No data | No data |
| AMENDMENT | 1989-12-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-30 |
| Merger | 2023-06-15 |
| ANNUAL REPORT | 2023-02-20 |
| Merger | 2022-05-18 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2020-04-15 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
