| Entity Name: | BAYOU BOYS FOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAYOU BOYS FOOD, 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: | 08 Apr 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | P19000030317 |
| FEI/EIN Number |
83-4342822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 San Juan Dr, Ponte Vedra Beach, FL, 32082, US |
| Mail Address: | 328 San Juan Dr, Ponte Vedra Beach, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Umberger Steven J | Chief Executive Officer | 328 San Juan Drive, Ponte Vedra Beach, FL, 32082 |
| Ditt David A | President | 10016 Saint Benard Drive, Shreveport, LA, 71106 |
| Zarley James R | Director | 328 San Juan Drive, Ponte Vedra Beach, FL, 32082 |
| Umberger Steven J | Agent | 328 San Juan Dr, Ponte Vedra Beach, FL, 32082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000028285 | BAYOU BOYS | ACTIVE | 2020-03-04 | 2025-12-31 | - | 118 WEST ADAMS STREET, SUITE 600, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 328 San Juan Dr, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 328 San Juan Dr, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | Umberger, Steven Jay | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 328 San Juan Dr, Ponte Vedra Beach, FL 32082 | - |
| NAME CHANGE AMENDMENT | 2020-06-22 | BAYOU BOYS FOOD, INC. | - |
| NAME CHANGE AMENDMENT | 2020-01-21 | CAJUN BOYS FOOD, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-23 |
| Name Change | 2020-06-22 |
| Name Change | 2020-01-21 |
| Domestic Profit | 2019-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
