| Entity Name: | HUMPHREYS FARM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMPHREYS FARM, 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: | 17 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2010 (15 years ago) |
| Document Number: | P05000041611 |
| FEI/EIN Number |
161719981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15223 NW 33rd Place, MIAMI GARDENS, FL, 33054, US |
| Mail Address: | PO Box 5800, Miami Lakes, FL, 33014, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS FARM INC- 401K | 2023 | 161719981 | 2024-09-01 | HUMPHREYS FARM INC | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-01 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BARD LINDA | Chief Executive Officer | 15223 NW 33rd Place, MIAMI GARDENS, FL, 33054 |
| Bard Linda | Agent | 15223 NW 33rd Place, MIAMI GARDENS, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000155688 | FAKE FOODS USA | ACTIVE | 2020-12-08 | 2025-12-31 | - | PO BOX 5800, MIAMI LAKES, FL, 33014 |
| G20000141738 | DISPLAY FAKE FOODS | ACTIVE | 2020-11-03 | 2025-12-31 | - | PO BOX 5800, MIAMI LAKES, FL, 33014 |
| G20000141792 | FAKE FOODIE | ACTIVE | 2020-11-03 | 2025-12-31 | - | PO BOX 5800, MIAMI LAKES, FL, 33014 |
| G15000017709 | YUM AWARDS | EXPIRED | 2015-02-18 | 2020-12-31 | - | P O BOX 5800, HIALEAH, FL, 33014 |
| G14000095949 | BARNARD LTD. | ACTIVE | 2014-09-19 | 2029-12-31 | - | P O BOX 5800, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Bard, Linda | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 15223 NW 33rd Place, MIAMI GARDENS, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 15223 NW 33rd Place, MIAMI GARDENS, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 15223 NW 33rd Place, MIAMI GARDENS, FL 33054 | - |
| AMENDMENT | 2010-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3353748304 | 2021-01-22 | 0455 | PPS | 15223 NW RD PLACE, MIAMI GARDENS, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4692157307 | 2020-04-30 | 0455 | PPP | 15223 NW 33RD PL, OPA LOCKA, FL, 33054-2443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
