| Entity Name: | PERDUE FARMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Jun 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jun 2013 (12 years ago) |
| Document Number: | F95000003131 |
| FEI/EIN Number | 52-0888853 |
| Address: | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Mail Address: | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Place of Formation: | MARYLAND |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Galgano, Brenda | Treasurer | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Name | Role | Address |
|---|---|---|
| Morin, Richard | Vice President | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Name | Role | Address |
|---|---|---|
| Day, Randall M. | Chief Executive Officer | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Name | Role | Address |
|---|---|---|
| Day, Randall M. | President | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Name | Role | Address |
|---|---|---|
| Booth, Mark | Chief Information Officer | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Name | Role | Address |
|---|---|---|
| Burza, Eileen F. | Director | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Perdue, James A. | Director | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Kelly, Deborah E. | Director | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Scott, Eileen R. | Director | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Posa, Serafino | Director | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Simms, Steven E. | Director | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Name | Role | Address |
|---|---|---|
| Frerichs, Herbert D., Jr. | General Counsel | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Name | Role | Address |
|---|---|---|
| Frerichs, Herbert D., Jr. | Secretary | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Name | Role | Address |
|---|---|---|
| Galgano, Brenda | Chief Financial Officer | 31149 Old Ocean City Rd., Salisbury, MD 21804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 31149 Old Ocean City Rd., Salisbury, MD 21804 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 31149 Old Ocean City Rd., Salisbury, MD 21804 | No data |
| NAME CHANGE AMENDMENT | 2013-06-24 | PERDUE FARMS INC. | APPLICATION BY FOREIGN CORPORATION TO FILE AMENDMENT TO APPLICATION FO R AUTH. TO TRANSACT BUSINESS IN FL. |
| NAME CHANGE AMENDMENT | 2011-08-01 | FPP FAMILY INVESTMENTS, INC. | No data |
| REINSTATEMENT | 2008-04-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2002-11-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-02-15 | PERDUE (MARYLAND HOLDING COMPANY) INCORPORATED | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
