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CHENEY OFS, INC. - Florida Company Profile

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Company Details

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 (7 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
98450045A6797C72F376

Registration Details:

Initial Registration Date:
2022-01-11
Next Renewal Date:
2025-01-12
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
800249585
Plan Year:
2013
Number Of Participants:
114
Sponsors DBA Name:
BARI BEEF INTERNATIONAL
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
608500.00
Total Face Value Of Loan:
608500.00

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
608500
Current Approval Amount:
608500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

DBA Name:
GRAND WESTERN
Carrier Operation:
Interstate
Fax:
(561) 684-7936
Add Date:
2008-12-01
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
4
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State