| Entity Name: | BUCKHEAD MEAT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Aug 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Sep 2017 (7 years ago) |
| Document Number: | F99000004288 |
| FEI/EIN Number | 76-0610905 |
| Mail Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Address: | 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA 30337 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MILLER, JENNIFER K. | ASSISTANT SECRETARY | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| CLANTON, GERALD W. | VICE PRESIDENT | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| KEYES, GREGORY | VICE PRESIDENT | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| McFADDEN, EVE M. | VICE PRESIDENT | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| CLANTON, GERALD W. | SECRETARY | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| KEYES, GREGORY | TREASURER | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| NORTON, DAVID | DIRECTOR | 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA 30337 |
| McFADDEN, EVE M. | DIRECTOR | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| BERTRAND, GREG D. | DIRECTOR | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| NORTON, DAVID | PRESIDENT | 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA 30337 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000092434 | BUCKHEAD MEAT & SEAFOOD | ACTIVE | 2023-08-08 | 2028-12-31 | No data | 6825 NARCOOSSEE ROAD, ORLANDO, FL, 32822 |
| G22000131627 | BUCKHEAD ORLANDO | ACTIVE | 2022-10-21 | 2027-12-31 | No data | 4500 WICKERSHAM DR, COLLEGE PARK, GA, 30337 |
| G22000131626 | BUCKHEAD CENTRAL FLORIDA | ACTIVE | 2022-10-21 | 2027-12-31 | No data | 4500 WICKERSHAM DR, COLLEGE PARK, GA, 30337 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA 30337 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA 30337 | No data |
| NAME CHANGE AMENDMENT | 2017-09-15 | BUCKHEAD MEAT COMPANY | No data |
| REGISTERED AGENT NAME CHANGED | 2014-06-11 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2000-01-11 | BUCKHEAD BEEF COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| Name Change | 2017-09-15 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
