| Entity Name: | HALEY FOOD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALEY FOOD GROUP, 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: | 16 Oct 2012 (13 years ago) |
| Document Number: | P12000087450 |
| FEI/EIN Number |
46-1290142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9696 Bonita Beach Rd, Suite 208, Bonita Springs, FL, 34135, US |
| Mail Address: | 9696 BONITA BEACH RD, SUITE 208, Bonita Springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT BILL | Chief Executive Officer | 9696 Bonita Beach Rd, Suite 208, Bonita Springs, FL, 34135 |
| SCHUBERT GARY | Chief Financial Officer | 9696 Bonita Beach Rd, Suite 208, Bonita Springs, FL, 34135 |
| INNOVATIVE FOOD HOLDINGS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000006591 | THE HALEY GROUP | EXPIRED | 2013-01-18 | 2018-12-31 | - | 3845 BECK BLVD, SUITE 805, NAPLES, FL, 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-13 | 9696 Bonita Beach Rd, Suite 208, Bonita Springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-13 | 9696 Bonita Beach Rd, Suite 208, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-13 | INNOVATIVE FOOD HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-13 | 9696 Bonita Beach Rd, Suite 208, Bonita Springs, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-13 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-05-30 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
