| Entity Name: | FLORIDA'S NATURAL FOOD SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Jul 2005 (19 years ago) |
| Document Number: | P05000106079 |
| FEI/EIN Number | 26-0346464 |
| Address: | 20205 HIGHWAY 27, LAKE WALES, FL 33853-3080 |
| Mail Address: | P.O. Box 1111, LAKE WALES, FL 33859-1111 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| NELSON, GREG | Director | 20205 Hwy 27, LAKE WALES, FL 33853 |
| Hollingsworth, V C, III | Director | 20205 Hwy 27, Lake Wales, FL 33853 |
| Goodman, Richard | Director | 20205 Hwy 27, Lake Wales, FL 33853 |
| Smoak, John F, III | Director | 20205 Hwy 27, Lake Wales, FL 33853 |
| Griffin, Ben Hill, IV | Director | 20205 Hwy 27, Lake Walles, FL 33853 |
| Raley, W Lindsay | Director | 20205 Hwy 27, Lake Wales, FL 33853 |
| James, Johnnie | Director | 20205 Hwy 27, Lake Wales, FL 33853 |
| Lennon, William M, Jr. | Director | 20205 Hwy 27, Lake Wales, FL 33853 |
| Black, N LARRY, Jr. | Director | 20205 HWY 27, LAKE WALES, FL 33853 |
| McKenna, Martin J. | Director | 20205 US Hwy 27 N., Lake Wales, FL 33853 |
| Name | Role | Address |
|---|---|---|
| HUNT, FRANK M, III | Chairman | 20205 Hwy 27, LAKE WALES, FL 33853 |
| Name | Role | Address |
|---|---|---|
| HUNT, FRANK M, III | President | 20205 Hwy 27, LAKE WALES, FL 33853 |
| Name | Role | Address |
|---|---|---|
| Renn, Katherine | Chief Financial Officer | 20205 Hwy 27, LAKE WALES, FL 33853 |
| Name | Role | Address |
|---|---|---|
| Renn, Katherine | Treasurer | 20205 Hwy 27, LAKE WALES, FL 33853 |
| Name | Role | Address |
|---|---|---|
| Renn, Katherine | Secretary | 20205 Hwy 27, LAKE WALES, FL 33853 |
| Name | Role | Address |
|---|---|---|
| Groom, Christopher | Chief Executive Officer | 20205 Hwy 27, LAKE WALES, FL 33853 |
| Name | Role | Address |
|---|---|---|
| Raley, W Lindsay | Vice President | 20205 Hwy 27, Lake Wales, FL 33853 |
| Name | Role | Address |
|---|---|---|
| Raley, W Lindsay | Vice Chairman | 20205 Hwy 27, Lake Wales, FL 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 20205 HIGHWAY 27, LAKE WALES, FL 33853-3080 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-02 | 20205 HIGHWAY 27, LAKE WALES, FL 33853-3080 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
