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TYSON SHARED SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TYSON SHARED 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: 19 Jan 1999 (26 years ago)
Document Number: F99000000346
FEI/EIN Number 710815073

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2200 W. Don Tyson Parkway, SPRINGDALE, AR, 72762, US
Mail Address: 2200 W. Don Tyson Parkway, SPRINGDALE, AR, 72762, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
King Donnie President 2200 W. Don Tyson Parkway, SPRINGDALE, AR, 72762
Calaway Curt L Director 2200 W. Don Tyson Parkway, SPRINGDALE, AR, 72762
Savells Marissa Secretary 2200 W. Don Tyson Parkway, SPRINGDALE, AR, 72762
McGrath Gordon Director 2200 W. Don Tyson Parkway, SPRINGDALE, AR, 72762
UNITED AGENT GROUP INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000079818 TYSON FOODS LOCAL GRAIN SERVICES ACTIVE 2024-07-01 2029-12-31 - 2200 W DON TYSON PARKWAY, #AR076124, SPRINGDALE, AR, 72762

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 2200 W. Don Tyson Parkway, SPRINGDALE, AR 72762 -
CHANGE OF MAILING ADDRESS 2024-04-24 2200 W. Don Tyson Parkway, SPRINGDALE, AR 72762 -
REGISTERED AGENT NAME CHANGED 2023-12-27 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-12-27 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
Reg. Agent Change 2023-12-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State