PERFORMANCE FOOD GROUP, INC. - Florida Company Profile
Branch
| Entity Name: | PERFORMANCE FOOD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Oct 1983 (42 years ago) |
| Branch of: | PERFORMANCE FOOD GROUP, INC., COLORADO (Company Number 19871247241) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Apr 2011 (14 years ago) |
| Document Number: | 858209 |
| FEI/EIN Number |
840629503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238, US |
| Mail Address: | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| HOLM GEORGE L | Chairman | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| CROWE Christopher N | Vice President | 12500 West Creek Parkway, Richmond, VA, 23238 |
| Fender Jeffery W | Secretary | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| Fender Jeffery W | Vice President | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| Davis Erika T | Executive Vice President | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| NRAI SERVICES, INC. | Agent | - |
| Hagerty Patrick T | Officer | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| Hoskins Craig L | President | 245 Castle Heights Avenue North, Lebanon, TN, 37087 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000071989 | PERFORMANCE FOODSERVICE - TAMPA | ACTIVE | 2021-05-27 | 2026-12-31 | - | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| G19000054571 | PERFORMANCE FOODSERVICE | ACTIVE | 2019-05-03 | 2029-12-31 | - | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| G19000054577 | VISTAR SOUTH FLORIDA | ACTIVE | 2019-05-03 | 2029-12-31 | - | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| G14000053983 | PERFORMANCE FOODSERVICE - ORLANDO | ACTIVE | 2014-06-04 | 2029-12-31 | - | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| G14000053143 | PERFORMANCE FOODSERVICE - FLORIDA | ACTIVE | 2014-06-02 | 2029-12-31 | - | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| G14000044598 | PERFORMANCE FOODSERVICE - MIAMI | ACTIVE | 2014-05-05 | 2029-12-31 | - | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| G14000044609 | VISTAR FLORIDA | ACTIVE | 2014-05-05 | 2029-12-31 | - | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2011-04-26 | PERFORMANCE FOOD GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-14 | 12500 WEST CREEK PARKWAY, RICHMOND, VA 23238 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-14 | 12500 WEST CREEK PARKWAY, RICHMOND, VA 23238 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-14 | NRAI SERVICES, INC | - |
| MERGER | 2008-05-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000087915 |
| NAME CHANGE AMENDMENT | 2002-12-12 | VISTAR CORPORATION | - |
| NAME CHANGE AMENDMENT | 1998-09-29 | MULTIFOODS DISTRIBUTION GROUP, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State