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SYSCO MERCHANDISING AND SUPPLY CHAIN SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SYSCO MERCHANDISING AND SUPPLY CHAIN SERVICES, 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: 16 Nov 2001 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Sep 2011 (14 years ago)
Document Number: F01000005965
FEI/EIN Number 760687279

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US
Mail Address: 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
CLANTON GERALD W Vice President 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
MCFADDEN EVE M Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
KEYES GREGORY Vice President 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
MILLER JENNIFER K ASSI 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000110380 SYSCO SOUTH REDISTRIBUTION CENTER EXPIRED 2011-11-14 2016-12-31 - 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-06-11 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-06-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-12 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 -
NAME CHANGE AMENDMENT 2011-09-21 SYSCO MERCHANDISING AND SUPPLY CHAIN SERVICES, INC. -
NAME CHANGE AMENDMENT 2011-07-08 BAUGH SUPPLY CHAIN, INC. -
CHANGE OF MAILING ADDRESS 2003-04-29 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000809343 TERMINATED 1000000806512 COLUMBIA 2018-12-06 2038-12-12 $ 3,592.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-17

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MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

CLANTON GERALD W

THE SYGMA NETWORK, INC. - Active
Foreign Profit (1990 )
BUCKHEAD MEAT COMPANY - Active
Foreign Profit (1999 )
FRESHPOINT CENTRAL FLORIDA, INC. - Active
Domestic Profit (1960 )
SYSCO NORTH CENTRAL FLORIDA, INC. - Inactive
Foreign Profit (2008 - 2022)
FRESHPOINT ATLANTA, INC. - Active
Foreign Profit (2001 )
SYSCO JACKSONVILLE, INC. - Active
Foreign Profit (1992 )
SYSCO CENTRAL FLORIDA, INC. - Active
Foreign Profit (1989 )
GILCHRIST & SOAMES, INC. - Active
Foreign Profit (2017 )
SYSCO WEST COAST FLORIDA, INC. - Active
Foreign Profit (1995 )
FRESHPOINT SOUTH FLORIDA, INC. - Active
Domestic Profit (1997 )

MCFADDEN EVE M

THE SYGMA NETWORK, INC. - Active
Foreign Profit (1990 )
SYSCO GUEST SUPPLY, LLC - Active
Foreign Limited Liability Co. (2005 )
SYSCO GULF COAST, INC. - Inactive
Foreign Profit (2005 - 2019)
FRESHPOINT CENTRAL FLORIDA, INC. - Active
Domestic Profit (1960 )
SYSCO NORTH CENTRAL FLORIDA, INC. - Inactive
Foreign Profit (2008 - 2022)
SOTF, LLC - Active
Foreign Limited Liability Co. (2016 )
FRESHPOINT ATLANTA, INC. - Active
Foreign Profit (2001 )
SYSCO CENTRAL ALABAMA, INC. - Inactive
Foreign Profit (1998 - 2019)
SYSCO CORPORATION - Active
Foreign Profit (1970 )
SYSCO JACKSONVILLE, INC. - Active
Foreign Profit (1992 )

KEYES GREGORY

THE SYGMA NETWORK, INC. - Active
Foreign Profit (1990 )
BUCKHEAD MEAT COMPANY - Active
Foreign Profit (1999 )
FRESHPOINT CENTRAL FLORIDA, INC. - Active
Domestic Profit (1960 )
FRESHPOINT ATLANTA, INC. - Active
Foreign Profit (2001 )
SYSCO CORPORATION - Active
Foreign Profit (1970 )
SYSCO CENTRAL FLORIDA, INC. - Active
Foreign Profit (1989 )
GILCHRIST & SOAMES, INC. - Active
Foreign Profit (2017 )
FRESHPOINT SOUTH FLORIDA, INC. - Active
Domestic Profit (1997 )
SYSCO INTERNATIONAL FOOD GROUP, INC. - Active
Domestic Profit (2004 )
KEYES WINDOW TINTING, INC. - Inactive
Domestic Profit (1987 - 2000)

MILLER JENNIFER K

BUCKHEAD MEAT COMPANY - Active
Foreign Profit (1999 )
FRESHPOINT CENTRAL FLORIDA, INC. - Active
Domestic Profit (1960 )
FRESHPOINT ATLANTA, INC. - Active
Foreign Profit (2001 )
SYSCO CENTRAL FLORIDA, INC. - Active
Foreign Profit (1989 )
GILCHRIST & SOAMES, INC. - Active
Foreign Profit (2017 )
FRESHPOINT SOUTH FLORIDA, INC. - Active
Domestic Profit (1997 )
SYSCO INTERNATIONAL FOOD GROUP, INC. - Active
Domestic Profit (2004 )
KJM REALTY INVESTMENTS , LLC - Active
Florida Limited Liability Co. (2023 )
SYSCO SOUTH FLORIDA, INC. - Active
Foreign Profit (1989 )
LANCASTER FOODS, LLC - Active
Foreign Limited Liability Co. (2018 )

Companies related by address

1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US

SYSCO NORTH CENTRAL FLORIDA, INC. BUCKHEAD SOUTH FLORIDA, LLC SYSCO RESOURCES SERVICES, LLC SYSCO USA II, LLC SOTF, LLC GILCHRIST & SOAMES, INC. SYSCO CENTRAL ALABAMA, LLC SYSCO GULF COAST, LLC LANCASTER FOODS, LLC SYSCO TECHNOLOGIES, LLC

1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077

SYSCO SERVICES LLC SYSCO LEASING, LLC SYSCO WEST COAST FLORIDA, INC. P. TAVILLA CO. (MIAMI), INC. SYSCO INTERNATIONAL FOOD GROUP, INC. COMPTON FOODS ASSOCIATION, INC. SYSCO GUEST SUPPLY, LLC SYSCO EQUIPMENT & FURNISHINGS COMPANY FRESHPOINT POMPANO REAL ESTATE, LLC ROBERT ORR-SYSCO FOOD SERVICES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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