| Entity Name: | FLORIDA'S NATURAL FOOD SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA'S NATURAL FOOD SERVICE, 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 Jul 2005 (20 years ago) |
| Document Number: | P05000106079 |
| FEI/EIN Number |
260346464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20205 HIGHWAY 27, LAKE WALES, FL, 33853-3080, US |
| Mail Address: | P.O. Box 1111, LAKE WALES, FL, 33859-1111, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLORIDA'S NATURAL FOOD SERVICE, INC., COLORADO | 20151170324 | COLORADO |
| Headquarter of | FLORIDA'S NATURAL FOOD SERVICE, INC., IDAHO | 529324 | IDAHO |
| Name | Role | Address |
|---|---|---|
| NELSON GREG | Director | 20205 Hwy 27, LAKE WALES, FL, 33853 |
| HUNT FRANK MIII | Chairman | 20205 Hwy 27, LAKE WALES, FL, 33853 |
| Renn Katherine | Chief Financial Officer | 20205 Hwy 27, LAKE WALES, FL, 33853 |
| Hollingsworth V CIII | Director | 20205 Hwy 27, Lake Wales, FL, 33853 |
| Goodman Richard | Director | 20205 Hwy 27, Lake Wales, FL, 33853 |
| Groom Christopher | Chief Executive Officer | 20205 Hwy 27, LAKE WALES, FL, 33853 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 20205 HIGHWAY 27, LAKE WALES, FL 33853-3080 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-02 | 20205 HIGHWAY 27, LAKE WALES, FL 33853-3080 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-25 |
| ANNUAL REPORT | 2024-03-21 |
| AMENDED ANNUAL REPORT | 2023-11-21 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
