| Entity Name: | BUCKHEAD MEAT COMPANY |
| 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: | 18 Aug 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Sep 2017 (8 years ago) |
| Document Number: | F99000004288 |
| FEI/EIN Number |
760610905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US |
| Address: | 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA, 30337, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MILLER JENNIFER K | ASSI | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| CLANTON GERALD W | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| KEYES GREGORY | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| NORTON DAVID | Director | 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA, 30337 |
| McFADDEN EVE M | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| BERTRAND GREG K | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000092434 | BUCKHEAD MEAT & SEAFOOD | ACTIVE | 2023-08-08 | 2028-12-31 | - | 6825 NARCOOSSEE ROAD, ORLANDO, FL, 32822 |
| G22000131627 | BUCKHEAD ORLANDO | ACTIVE | 2022-10-21 | 2027-12-31 | - | 4500 WICKERSHAM DR, COLLEGE PARK, GA, 30337 |
| G22000131626 | BUCKHEAD CENTRAL FLORIDA | ACTIVE | 2022-10-21 | 2027-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA 30337 | - |
| NAME CHANGE AMENDMENT | 2017-09-15 | BUCKHEAD MEAT COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2000-01-11 | BUCKHEAD BEEF COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900009979 | LAPSED | 2007SC0061580000WH | POLK CTY CIV | 2008-06-03 | 2013-06-09 | $2952.51 | AMERICAN GENERAL FINANCE OF AMERICA INC, 1130 HAVENDALE BLVD NORTHWEST, WINTER HAVEN, FL 33881 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347796674 | 0420600 | 2024-10-02 | 355 PROGRESS ROAD, AUBURNDALE, FL, 33823 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 2212602 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-06-19 |
| Emphasis | L: FORKLIFT, N: AMPUTATE |
| Case Closed | 2018-08-24 |
Related Activity
| Type | Referral |
| Activity Nr | 1348907 |
| Safety | Yes |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
