| Entity Name: | EXECUTIVE FOOD SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE FOOD SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Aug 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Nov 2009 (15 years ago) |
| Document Number: | P03000096668 |
| FEI/EIN Number |
800127806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 755 Hazelwood Ct., Green Cove Springs, FL, 32043, US |
| Mail Address: | 755 Hazelwood Ct., Green Cove Springs, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXECUTIVE FOOD SERVICES 401(K) PLAN | 2010 | 800127806 | 2011-09-30 | EXECUTIVE FOOD SERVICES | 64 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 800127806 |
| Plan administrator’s name | EXECUTIVE FOOD SERVICES |
| Plan administrator’s address | 760 TARA FARMS DRIVE, MIDDLEBURG, FL, 32068 |
| Administrator’s telephone number | 9044039932 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-30 |
| Name of individual signing | LARRY GROSSHANS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GROSSHANS LARRY D | Director | 755 Hazelwood Ct., Green Cove Springs, FL, 32043 |
| GROSSHANS LARRY D | President | 755 Hazelwood Ct., Green Cove Springs, FL, 32043 |
| GROSSHANS LARRY D | Vice President | 755 Hazelwood Ct., Green Cove Springs, FL, 32043 |
| GROSSHANS LARRY D | Treasurer | 755 Hazelwood Ct., Green Cove Springs, FL, 32043 |
| GROSSHANS LARRY D | Agent | 755 Hazelwood Ct., Green Cove Springs, FL, 32043 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000023165 | THE GROVE | ACTIVE | 2025-02-15 | 2030-12-31 | - | 755 HAZELWOOD CT, GREEN COVE SPRINGS FL, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | GROSSHANS, LARRY DEAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 755 Hazelwood Ct., Green Cove Springs, FL 32043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-09 | 755 Hazelwood Ct., Green Cove Springs, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 755 Hazelwood Ct., Green Cove Springs, FL 32043 | - |
| CANCEL ADM DISS/REV | 2009-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2006-03-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-03-07 | EXECUTIVE FOOD SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000609928 | TERMINATED | 1000000337054 | CLAY | 2012-09-12 | 2032-09-19 | $ 8,683.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000101462 | TERMINATED | 1000000249735 | CLAY | 2012-02-06 | 2032-02-15 | $ 2,666.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000755327 | TERMINATED | 1000000240113 | CLAY | 2011-11-08 | 2031-11-17 | $ 10,628.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-06-11 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7555437305 | 2020-04-30 | 0491 | PPP | 755 HAZELWOOD CT, GREEN COVE SPRINGS, FL, 32043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6571378302 | 2021-01-27 | 0491 | PPS | 755 Hazelwood Ct, Green Cove Springs, FL, 32043-9527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
