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CHURCHILL FOODS, INC. - Florida Company Profile

Company Details

Entity Name: CHURCHILL FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHURCHILL FOODS, 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: 04 Dec 1975 (49 years ago)
Document Number: 492001
FEI/EIN Number 591636202

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

Address: 3073 W OAKLAND PK BLVD, OAKLAND FOREST, FL, 33311, US
Mail Address: 1439 S. POMPANO PKWY. #300, POMPANO BEACH, FL, 33069
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UPCHURCH JR., JAMES R. Agent 1439 S. POMPANO PKWY. #300, POMPANO BEACH, FL, 33069
GRIESEMER MARY K Secretary 1439 S POMPANO PKWY, STE 300, POMPANO BEACH, FL
Upchurch Brent Vice President 1439 S. POMPANO PKWY. #300, POMPANO BEACH, FL, 33069
UPCHURCH JR., JAMES R. President 1439 S POMPANO PKWY, STE 300, POMPANO BEACH, FL
UPCHURCH JR., JAMES R. Director 1439 S POMPANO PKWY, STE 300, POMPANO BEACH, FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000044372 MCDONALDS #7732 ACTIVE 2020-04-22 2025-12-31 - 3073 W. OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311
G14000126916 MCDONALDS #7732 EXPIRED 2014-12-17 2019-12-31 - 3073 W. OAKLAND PK BLVD, OAKLAND FORREST, FL, 33311

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1994-04-20 3073 W OAKLAND PK BLVD, OAKLAND FOREST, FL 33311 -
CHANGE OF MAILING ADDRESS 1987-05-28 3073 W OAKLAND PK BLVD, OAKLAND FOREST, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 1987-05-28 1439 S. POMPANO PKWY. #300, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State