| Entity Name: | SEGREST FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 26 Dec 2002 (22 years ago) |
| Document Number: | F02000006393 |
| FEI/EIN Number | 562306146 |
| Address: | SEGREST FARMS INC, 6180 BIG BEND ROAD, GIBSONTON, FL, 33534 |
| Mail Address: | SEGREST FARMS INC, 1340 TREAT BLVD., STE 600, WALNUT CREEK, CA, 94597 |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEGREST FARMS INC 401(K) PROFIT SHARING PLAN & TRUST | 2010 | 562306146 | 2011-10-17 | SEGREST FARMS INC | 423 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 562306146 |
| Plan administrator’s name | SEGREST FARMS INC |
| Plan administrator’s address | PO BOX 758, GIBSONTON, FL, 33534 |
| Administrator’s telephone number | 8136779196 |
Number of participants as of the end of the plan year
| Active participants | 311 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 19 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 254 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 10 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | KEVIN JORDAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 112510 |
| Sponsor’s telephone number | 8136779196 |
| Plan sponsor’s mailing address | PO BOX 758, GIBSONTON, FL, 33534 |
| Plan sponsor’s address | 6180 BIG BEND ROAD, GIBSONTON, FL, 33534 |
Plan administrator’s name and address
| Administrator’s EIN | 562306146 |
| Plan administrator’s name | SEGREST FARMS INC |
| Plan administrator’s address | PO BOX 758, GIBSONTON, FL, 33534 |
| Administrator’s telephone number | 8136779196 |
Number of participants as of the end of the plan year
| Active participants | 311 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 19 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 254 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 10 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-10-14 |
| Name of individual signing | KEVIN JORDAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GARG NANCY | Vice President | 1340 Treat blvd, Walnut Creek, CA, 94597 |
| Name | Role | Address |
|---|---|---|
| Lahanas Nicholas | Chief Financial Officer | 1340 Treat Blvd, Walnut Creek, CA, 94597 |
| Name | Role | Address |
|---|---|---|
| McCarthy Joyce | Secretary | 1340 Treat Blvd, Walnut Creek, CA, 94597 |
| Name | Role | Address |
|---|---|---|
| Moore Sandy | President | P.O. Box 758, Gibsonton, FL, 33534 |
| Name | Role | Address |
|---|---|---|
| HANSON JOHN | Chief Executive Officer | 1340 TREAT BLVD., STE 600, WALNUT CREEK, CA, 94597 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000104152 | EKK WILL | EXPIRED | 2015-10-12 | 2020-12-31 | No data | P.O. BOX 758, GIBSONTON, FL, 33534 |
| G15000104156 | EKK WILL WATER LIFE RESOURCES | ACTIVE | 2015-10-12 | 2025-12-31 | No data | P.O. BOX 758, GIBSONTON, FL, 33534 |
| G15000104158 | NORTON'S TAMPA BAY FISHERIES | EXPIRED | 2015-10-12 | 2020-12-31 | No data | P.O. BOX 758, GIBSONTON, FL, 33534 |
| G08183900201 | NORTON'S TAMPA BAY FISHERIES | EXPIRED | 2008-07-01 | 2013-12-31 | No data | PO BOX 758, GIBSONTON, FL, 33534 |
| G08163900137 | EKK WILL WATER LIFE RESOURCES | EXPIRED | 2008-06-11 | 2013-12-31 | No data | PO BOX 758, GIBSONTON, FL, 33534 |
| G08071900267 | EKK WILL | EXPIRED | 2008-03-11 | 2013-12-31 | No data | P.O. BOX 758, GIBSONTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-01-24 | SEGREST FARMS INC, 6180 BIG BEND ROAD, GIBSONTON, FL 33534 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 1201 HAYS STREET, TALL., FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-24 | SEGREST FARMS INC, 6180 BIG BEND ROAD, GIBSONTON, FL 33534 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-21 |
| Reg. Agent Change | 2017-01-24 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
