| Entity Name: | CHENEY OFS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHENEY OFS, 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: | 30 Jul 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | P08000071466 |
| FEI/EIN Number |
800249585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238, US |
| Mail Address: | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98450045A6797C72F376 | P08000071466 | US-FL | GENERAL | ACTIVE | 2008-07-30 | |||||||||||||||||||
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| Legal | 3875 BENGERT STREET, ORLANDO, US-FL, US, 32808 |
| Headquarters | 1 CHENEY WAY, RIVIERA BEACH, US-FL, US, 33404 |
Registration details
| Registration Date | 2022-01-11 |
| Last Update | 2024-01-12 |
| Status | ISSUED |
| Next Renewal | 2025-01-12 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P08000071466 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHENEY BROTHERS OFS MEDICAL DENTAL PLAN | 2013 | 800249585 | 2015-03-10 | CHENEY OFS | 114 | |||||||||||||||||||||||||||||||||||||||
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| Active participants | 141 |
Signature of
| Role | Plan administrator |
| Date | 2015-03-10 |
| Name of individual signing | MICHAEL SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-03-10 |
| Name of individual signing | MICHAEL SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| McPherson Scott | Chairman | 1500 Solana Blvd, Westlake, TX, 76262 |
| KING A. BRENT | Executive Vice President | 12500 W CREEK PKWY, RICHMOND, VA, 23238 |
| Russell Byron | President | One Cheney Way, Riviera Beach, FL, 33404 |
| Sullivan Michael | Vice President | One Cheney Way, Riviera Beach, FL, 33404 |
| McPherson Scott | Director | 1500 Solana Blvd, Westlake, TX, 76262 |
| King A. | Director | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000109124 | GRAND WESTERN | EXPIRED | 2018-10-05 | 2023-12-31 | - | ONE CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| G17000081495 | BARI BEEF INTERNATIONAL | EXPIRED | 2017-07-31 | 2022-12-31 | - | C/O CHENEY BROS., INC., ONE CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| G10000065066 | BARI BEEF INTERNATIONAL | EXPIRED | 2010-07-14 | 2015-12-31 | - | C/O CHENEY BROS., INC., ONE CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| G10000061982 | BARI MEATS & PROVISIONS INTERNATIONAL | EXPIRED | 2010-06-25 | 2015-12-31 | - | C/O CHENEY BROS., INC., ONE CHENEY WAY, RIVIERA BEACH, FL, 33410 |
| G08317900314 | ORLANDO FOODSERVICE | EXPIRED | 2008-11-12 | 2013-12-31 | - | ONE CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 12500 WEST CREEK PARKWAY, RICHMOND, VA 23238 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 12500 WEST CREEK PARKWAY, RICHMOND, VA 23238 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | 12500 WEST CREEK parkWAY, RICHMOND, VA 23238 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | 12500 WEST CREEK parkWAY, RICHMOND, VA 23238 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | NRAI SERVICES, INC. | - |
| AMENDMENT | 2024-11-12 | - | - |
| AMENDMENT | 2009-03-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| Amendment | 2024-11-12 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-16 |
| AMENDED ANNUAL REPORT | 2022-11-29 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5283627005 | 2020-04-05 | 0455 | PPP | ONE CHENEY WAY, WEST PALM BEACH, FL, 33404-7000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1833875 | Interstate | 2023-05-02 | 31000 | 2022 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2148003011 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-07-05 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | P4789C |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALACXFC5MDMH2259 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2308001626 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-04-11 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| License plate of the main unit | P4790C |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALACXFC3MDMH2258 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2667004003 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-01-15 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | P4790C |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALACXFC3MDMH2258 |
| Decal number of the main unit | 33641757 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
