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SEA BREEZE FOOD SERVICE, INC.

Company Details

Entity Name: SEA BREEZE FOOD SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Jan 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jan 2010 (15 years ago)
Document Number: L42115
FEI/EIN Number 59-2989406
Address: 3807 Edgewood Drive, JACKSONVILLE, FL 32254
Mail Address: 3807 Edgewood Drive, JACKSONVILLE, FL 32254
ZIP code: 32254
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
M2D1T0NP7O0KWPQ6KT71 L42115 US-FL GENERAL ACTIVE 1990-01-07

Addresses

Legal 2716 Herschel Street, JACKSONVILLE, US-FL, US, 32205
Headquarters 3807 Edgewood Drive, JACKSONVILLE, US-FL, US, 32254

Registration details

Registration Date 2012-11-12
Last Update 2024-04-25
Status LAPSED
Next Renewal 2024-04-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L42115

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEA BREEZE FOOD SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 592989406 2024-04-04 SEA BREEZE FOOD SERVICE INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 311710
Sponsor’s telephone number 9043569905
Plan sponsor’s address 3807 EDGEWOOD DR, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2024-04-04
Name of individual signing JENNY BATEH
Valid signature Filed with authorized/valid electronic signature
SEA BREEZE FOOD SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592989406 2023-06-09 SEA BREEZE FOOD SERVICE INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 311710
Sponsor’s telephone number 9043569905
Plan sponsor’s address 3807 EDGEWOOD DR, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2023-06-09
Name of individual signing MICHAEL GRIFFIN
Valid signature Filed with authorized/valid electronic signature
SEA BREEZE FOOD SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592989406 2022-06-30 SEA BREEZE FOOD SERVICE INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 311710
Sponsor’s telephone number 9043569905
Plan sponsor’s address 3807 EDGEWOOD DR, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing MICHELLE JOHNSON
Valid signature Filed with authorized/valid electronic signature
SEA BREEZE FOOD SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592989406 2021-05-11 SEA BREEZE FOOD SERVICE INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 311710
Sponsor’s telephone number 9043569905
Plan sponsor’s address 3807 EDGEWOOD DR, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2021-05-11
Name of individual signing KEVIN GRIFFIN
Valid signature Filed with authorized/valid electronic signature
SEA BREEZE FOOD SERVICE, INC 401(K) PSP 2019 592989406 2020-08-12 SEA BREEZE FOOD SERVICE, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 9043569905
Plan sponsor’s address 3807 EDGEWOOD DRIVE, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2020-08-12
Name of individual signing KEVIN GRIFFIN
Valid signature Filed with authorized/valid electronic signature
SEA BREEZE FOOD SERVICE, INC 401(K) PSP 2018 592989406 2019-06-20 SEA BREEZE FOOD SERVICE, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 9043569905
Plan sponsor’s address 3807 EDGEWOOD DRIVE, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing BRENDA A HAMMONDS
Valid signature Filed with authorized/valid electronic signature
SEA BREEZE FOOD SERVICE, INC 401(K) PSP 2017 592989406 2018-07-18 SEA BREEZE FOOD SERVICE, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 9043569905
Plan sponsor’s address 3807 EDGEWOOD DRIVE, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2018-07-18
Name of individual signing BRENDA A HAMMONDS
Valid signature Filed with authorized/valid electronic signature
SEA BREEZE FOOD SERVICE, INC 401(K) PSP 2016 592989406 2017-07-19 SEA BREEZE FOOD SERVICE, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 9043569905
Plan sponsor’s address 3807 EDGEWOOD DRIVE, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2017-07-12
Name of individual signing BRENDA HAMMONDS
Valid signature Filed with authorized/valid electronic signature
SEA BREEZE FOOD SERVICE, INC 401(K) PSP 2015 592989406 2016-06-21 SEA BREEZE FOOD SERVICE, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 9043569905
Plan sponsor’s address 3807 EDGEWOOD DRIVE, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2016-06-21
Name of individual signing BRENDA HAMMONDS
Valid signature Filed with authorized/valid electronic signature
SEA BREEZE FOOD SERVICE, INC 401(K) PSP 2014 592989406 2015-05-19 SEA BREEZE FOOD SERVICE, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 9043569905
Plan sponsor’s address 3807 EDGEWOOD DRIVE, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2015-05-19
Name of individual signing MICHAEL D. GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-19
Name of individual signing SEA BREEZE FOOD SERVICE, INC.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GRIFFIN, KEVIN M Agent 3807 Edgewood Drive, JACKSONVILLE, FL 32254

BOARD MEMBER

Name Role Address
GRIFFIN, MICHAEL D BOARD MEMBER 5707 CROSSWINDS CR, ST AUGUSTINE, FL 32092
Griffin, Kevin M BOARD MEMBER 1890 Salt Myrtle Lane, Fleming Island, FL 32003

DIRECTOR

Name Role Address
GRIFFIN, MICHAEL D DIRECTOR 5707 CROSSWINDS CR, ST AUGUSTINE, FL 32092

PRESIDENT

Name Role Address
Griffin, Kevin M PRESIDENT 1890 Salt Myrtle Lane, Fleming Island, FL 32003

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 3807 Edgewood Drive, JACKSONVILLE, FL 32254 No data
REGISTERED AGENT NAME CHANGED 2023-01-23 GRIFFIN, KEVIN M No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 3807 Edgewood Drive, JACKSONVILLE, FL 32254 No data
CHANGE OF MAILING ADDRESS 2021-01-14 3807 Edgewood Drive, JACKSONVILLE, FL 32254 No data
AMENDMENT 2010-01-19 No data No data
NAME CHANGE AMENDMENT 2005-06-06 SEA BREEZE FOOD SERVICE, INC. No data
NAME CHANGE AMENDMENT 1995-01-26 SEA BREEZE SEAFOOD & MEAT DISTRIBUTORS, INC. No data
AMENDMENT 1991-10-31 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State