CHAMBERLIN NATURAL FOODS, INC. - Florida Company Profile
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| Entity Name: | CHAMBERLIN NATURAL FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAMBERLIN NATURAL 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: | 01 Jul 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2010 (15 years ago) |
| Document Number: | 538536 |
| FEI/EIN Number |
591747912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7807 E. 51ST STREET, TULSA, OK, 74145 |
| Mail Address: | 7807 E. 51ST STREET, TULSA, OK, 74145 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINN CLIFFORD | Chief Executive Officer | 7807 E. 51ST STREET, TULSA, OK, 74145 |
| PARETTE MARK A | Vice President | 7807 E. 51ST STREET, TULSA, OK, 74145 |
| PLUMMER ANDREW | Secretary | 7405 IRVINGTON ROAD, OMAHA, NE, 68122 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G98054900065 | CHAMBERLIN'S MARKET & CAFE | ACTIVE | 1998-02-24 | 2028-12-31 | - | 7807 E. 51ST STREET, TULSA, OK, 74145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-03 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-03 | 7807 E. 51ST STREET, TULSA, OK 74145 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-03 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-03 | 7807 E. 51ST STREET, TULSA, OK 74145 | - |
| MERGER | 2000-09-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000032067 |
| AMENDMENT | 1991-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-05-25 |
| AMENDED ANNUAL REPORT | 2017-09-29 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State