| Entity Name: | SYSCO INTERNATIONAL FOOD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Jun 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Dec 2006 (18 years ago) |
| Document Number: | P04000090301 |
| FEI/EIN Number | 800111031 |
| Mail Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| Address: | 2401 POLICE CENTER DRIVE, PLANT CITY, FL, 33566, US |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYSCO INTERNATIONAL FOOD GROUP, INC., COLORADO | 20221585440 | COLORADO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CLANTON GERALD W | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| KEYES GREGORY | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| Name | Role | Address |
|---|---|---|
| MCFADDEN EVE M | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ HENRY X | President | 2401 POLICE CENTER DRIVE, PLANT CITY, FL, 33566 |
| Name | Role | Address |
|---|---|---|
| MILLER JENNIFER K | ASSI | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| Name | Role | Address |
|---|---|---|
| CRAIG ANTHONY WJR. | CHIE | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 2401 POLICE CENTER DRIVE, SUITE 240, PLANT CITY, FL 33566 | 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 | 2006-12-21 | SYSCO INTERNATIONAL FOOD GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
