EASTERN POULTRY DISTRIBUTORS, INC. - Florida Company Profile
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| Entity Name: | EASTERN POULTRY DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 2000 (25 years ago) |
| Date of dissolution: | 31 Jan 2019 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Jan 2019 (7 years ago) |
| Document Number: | F00000002361 |
| FEI/EIN Number | 231619199 |
| Address: | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| City: | Ponte Vedra Beach |
| County: | St. Johns |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| RUEGER THOMAS Jr. | Chief Executive Officer | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL, 32082 |
| CONWAY GRANT | Chief Operating Officer | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL, 32082 |
| COOK WESLEY R | Manager | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL, 32082 |
| Rueger John JJr. | Vice President | 236 PONTE VEDRA PARK DRIVE, SUITE 101, Ponte Vedra Beach, FL, 32082 |
| RUEGER THOMAS EJr. | Agent | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL, 32082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08218900160 | EASTERN INTERNATIONAL | EXPIRED | 2008-08-05 | 2013-12-31 | - | 224 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-01-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000034328. CONVERSION NUMBER 900000192319 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | RUEGER, THOMAS E, Jr. | - |
| CANCEL ADM DISS/REV | 2004-11-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-02-18 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State