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  5. UPCHURCH MANAGEMENT COMPANY, INC.

UPCHURCH MANAGEMENT COMPANY, INC.

Company Details

Entity Name: UPCHURCH MANAGEMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Jan 1981 (44 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jan 1995 (30 years ago)
Document Number: F16706
FEI/EIN Number 59-2057671
Address: 1439 S.W. 26th Ave, 3rd Floor, POMPANO BEACH, FL 33069
Mail Address: 1439 S.W. 26 th Ave, 3rd Floor, POMPANO BEACH, FL 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPCHURCH MANAGEMENT CO. INC. EMPLOYEE SAVING TRUST 2016 592057671 2018-01-30 UPCHURCH MANAGEMENT COMPANY, INC. 101
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 722513
Sponsor’s telephone number 9549722004
Plan sponsor’s address 1439 S. POMPANO PARKWAY, SUITE 300, POMPANO BEACH, FL, 33069
UPCHURCH MANAGEMENT CO. INC. EMPLOYEE SAVING TRUST 2015 592057671 2016-10-14 UPCHURCH MANAGEMENT COMPANY, INC. 105
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 722513
Sponsor’s telephone number 9549722004
Plan sponsor’s address 1439 S. POMPANO PARKWAY, SUITE 300, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing MARY GRIESEMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
UPCHURCH, JAMES R., JR Agent 1439 S.W. 26th Ave, 3 rd floor, POMPANO BEACH, FL 33069

Chief Operating Officer

Name Role Address
UPCHURCH, JAMES R JR Chief Operating Officer 1439 S.W. 26th Ave, 3 rd Floor POMPANO BCH, FL 33069

Secretary

Name Role Address
GRIESEMER, MARY K Secretary 1439 S.W. 26th Ave, 3rd floor POMPANO BCH, FL 33069

President

Name Role Address
Upchurch, Brent President 1439 S. W. 26th Ave, 3rd Floor POMPANO BEACH, FL 33069

Director

Name Role Address
UPCHURCH, JAMES R JR Director 1439 S.W. 26th Ave, 3 rd Floor POMPANO BCH, FL 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000129736 MCDONALDS EXPIRED 2014-12-24 2019-12-31 No data 3091 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 1439 S.W. 26th Ave, 3rd Floor, POMPANO BEACH, FL 33069 No data
CHANGE OF MAILING ADDRESS 2023-04-05 1439 S.W. 26th Ave, 3rd Floor, POMPANO BEACH, FL 33069 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 1439 S.W. 26th Ave, 3 rd floor, POMPANO BEACH, FL 33069 No data
CORPORATE MERGER 1995-01-03 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000005613

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-14

Related by officers

GRIESEMER, MARY K

GRIESEMER, INC. CHURCHILL FOODS, INC. UPCHURCH FOODS, INC. LAKEWOOD FOODS, INC. SOUTHGATE FOODS, INC. GALT OCEAN FOODS, INC. H AND U FOODS, INC. CORAL RIDGE FOODS, INC. POWERLINE FOODS, INC. EXECUTIVE FOODS, INC.

Upchurch, Brent

CHURCHILL FOODS, INC. UPCHURCH FOODS, INC. LAKEWOOD FOODS, INC. SOUTHGATE FOODS, INC. GALT OCEAN FOODS, INC. POWERLINE FOODS, INC. EXECUTIVE FOODS, INC. COMMERCIAL FOODS, INC.

Related by address

1439 S.W. 26th Ave, 3rd Floor, POMPANO BEACH, FL 33069

CORAL RIDGE FOODS, INC. EXECUTIVE FOODS, INC. COMMERCIAL FOODS, INC.

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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