| Entity Name: | SEGREST FARMS, 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 Dec 2002 (22 years ago) |
| Document Number: | F02000006393 |
| FEI/EIN Number |
562306146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| GARG NANCY | Vice President | 1340 Treat blvd, Walnut Creek, CA, 94597 |
| Lahanas Nicholas | Chief Financial Officer | 1340 Treat Blvd, Walnut Creek, CA, 94597 |
| McCarthy Joyce | Secretary | 1340 Treat Blvd, Walnut Creek, CA, 94597 |
| Moore Sandy | President | P.O. Box 758, Gibsonton, FL, 33534 |
| HANSON JOHN | Chief Executive Officer | 1340 TREAT BLVD., STE 600, WALNUT CREEK, CA, 94597 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000104152 | EKK WILL | EXPIRED | 2015-10-12 | 2020-12-31 | - | P.O. BOX 758, GIBSONTON, FL, 33534 |
| G15000104156 | EKK WILL WATER LIFE RESOURCES | ACTIVE | 2015-10-12 | 2025-12-31 | - | P.O. BOX 758, GIBSONTON, FL, 33534 |
| G15000104158 | NORTON'S TAMPA BAY FISHERIES | EXPIRED | 2015-10-12 | 2020-12-31 | - | P.O. BOX 758, GIBSONTON, FL, 33534 |
| G08183900201 | NORTON'S TAMPA BAY FISHERIES | EXPIRED | 2008-07-01 | 2013-12-31 | - | PO BOX 758, GIBSONTON, FL, 33534 |
| G08163900137 | EKK WILL WATER LIFE RESOURCES | EXPIRED | 2008-06-11 | 2013-12-31 | - | PO BOX 758, GIBSONTON, FL, 33534 |
| G08071900267 | EKK WILL | EXPIRED | 2008-03-11 | 2013-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 1201 HAYS STREET, TALL., FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-24 | SEGREST FARMS INC, 6180 BIG BEND ROAD, GIBSONTON, FL 33534 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346293210 | 0420600 | 2022-10-20 | 6180 BIG BEND ROAD, GIBSONTON, FL, 33534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1927580 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1988-11-22 |
| Case Closed | 1989-02-23 |
Related Activity
| Type | Referral |
| Activity Nr | 901141184 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1989-02-02 |
| Abatement Due Date | 1989-02-06 |
| Nr Instances | 1 |
| Nr Exposed | 27 |
| Related Event Code (REC) | Referral |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1988-11-09 |
| Case Closed | 1989-03-28 |
Related Activity
| Type | Complaint |
| Activity Nr | 72467996 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1989-02-02 |
| Abatement Due Date | 1989-02-05 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1989-02-02 |
| Abatement Due Date | 1989-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100022 A02 |
| Issuance Date | 1989-02-02 |
| Abatement Due Date | 1989-03-06 |
| Nr Instances | 2 |
| Nr Exposed | 25 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1989-02-02 |
| Abatement Due Date | 1989-03-06 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19101200 F04 II |
| Issuance Date | 1989-02-02 |
| Abatement Due Date | 1989-03-06 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1989-02-02 |
| Abatement Due Date | 1989-03-06 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Related Event Code (REC) | Complaint |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1574461 | Intrastate Non-Hazmat | 2025-02-12 | 100000 | 2024 | 2 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
