Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. St. Johns
    4. ›
  4. 32082
    5. ›
  5. EASTERN POULTRY DISTRIBUTORS, INC.

EASTERN POULTRY DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: EASTERN POULTRY DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EASTERN POULTRY DISTRIBUTORS, 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: 31 Jan 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Aug 2019 (6 years ago)
Document Number: P19000034328
FEI/EIN Number 23-1619199

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 236 Ponte Vedra Park Drive, Ponte Vedra Beach, FL, 32082, US
Mail Address: 236 Ponte Vedra Park Drive, Ponte Vedra Beach, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UUQ7C1NHUC4096 P19000034328 US-FL GENERAL ACTIVE 2016-04-06

Addresses
Legal C/O RUEGER, JR, THOMAS E, 236 Ponte Vedra Park Drive, Suite 101, Ponte Vedra Beach, US-FL, US, 32082
Headquarters 236 Ponte Vedra Park Drive, Suite 101, Ponte Vedra Beach, US-FL, US, 19382

Registration details
Registration Date 2016-04-06
Last Update 2023-10-08
Status LAPSED
Next Renewal 2023-10-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P19000034328

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASTERN POULTRY DISTRIBUTORS, INC. PROFIT SHARING PLAN 2023 231619199 2024-10-01 EASTERN POULTRY DISTRIBUTORS, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 9045439441
Plan sponsor’s address 224 PONTE VEDRA PARK DR, SUITE #100, PO BOX 2995, PONTE VERDE BEACH, FL, 320042995

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing DALLAS PERKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing DALLAS PERKINS
Valid signature Filed with authorized/valid electronic signature
EASTERN POULTRY DISTRIBUTORS, INC. PROFIT SHARING PLAN 2022 231619199 2023-10-09 EASTERN POULTRY DISTRIBUTORS, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 9045439441
Plan sponsor’s address 224 PONTE VEDRA PARK DR, SUITE #100, PO BOX 2995, PONTE VERDE BEACH, FL, 320042995

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-09
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
EASTERN POULTRY DISTRIBUTORS, INC. PROFIT SHARING PLAN 2021 231619199 2022-10-12 EASTERN POULTRY DISTRIBUTORS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 9045439441
Plan sponsor’s address 224 PONTE VEDRA PARK DR, SUITE #100, PO BOX 2995, PONTE VERDE BEACH, FL, 320042995

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
EASTERN POULTRY DISTRIBUTORS, INC. PROFIT SHARING PLAN 2020 231619199 2021-10-01 EASTERN POULTRY DISTRIBUTORS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 9045439441
Plan sponsor’s address 224 PONTE VEDRA PARK DR, SUITE #100, PO BOX 2995, PONTE VEDRA BEACH, FL, 320042995

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
EASTERN POULTRY DISTRIBUTORS, INC. PROFIT SHARING PLAN 2019 231619199 2020-09-28 EASTERN POULTRY DISTRIBUTORS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 9045439441
Plan sponsor’s address 224 PONTE VEDRA PARK DR, SUITE #100, PO BOX 2995, PONTE VEDRA BEACH, FL, 320042995

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-28
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
EASTERN POULTRY DISTRIBUTORS, INC. PROFIT SHARING PLAN 2018 231619199 2019-10-09 EASTERN POULTRY DISTRIBUTORS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 9045439441
Plan sponsor’s address 224 PONTE VEDRA PARK DR, SUITE #100, PO BOX 2995, PONTE VEDRA BEACH, FL, 320042995

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
EASTERN POULTRY DISTRIBUTORS, INC. PROFIT SHARING PLAN 2017 231619199 2018-10-10 EASTERN POULTRY DISTRIBUTORS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 9045439441
Plan sponsor’s address 224 PONTE VEDRA PARK DR, SUITE #100, PO BOX 2995, PONTE VEDRA BEACH, FL, 320042995

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
EASTERN POULTRY DISTRIBUTORS, INC. PROFIT SHARING PLAN 2016 231619199 2017-09-22 EASTERN POULTRY DISTRIBUTORS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 9045439441
Plan sponsor’s address 224 PONTE VEDRA PARK DR, SUITE #100, PO BOX 2995, PONTE VEDRA BEACH, FL, 320042995

Signature of
Role Plan administrator
Date 2017-09-22
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-22
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
EASTERN POULTRY DISTRIBUTORS, INC. PROFIT SHARING PLAN 2015 231619199 2016-10-12 EASTERN POULTRY DISTRIBUTORS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 9045439441
Plan sponsor’s address P.O. BOX 2995, PONTE VEDRA BEACH, FL, 320042995

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
EASTERN POULTRY DISTRIBUTORS, INC. PROFIT SHARING PLAN 2014 231619199 2015-09-25 EASTERN POULTRY DISTRIBUTORS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 9045439441
Plan sponsor’s address P.O. BOX 2995, PONTE VEDRA BEACH, FL, 320042995

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-25
Name of individual signing WESLEY R COOK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUEGER THOMAS E Chief Executive Officer 236 Ponte Vedra Park Drive, Ponte Vedra Beach, FL, 32082
CONWAY GRANT President 236 Ponte Vedra Park Drive, Ponte Vedra Beach, FL, 32082
RUEGER JOHN J Vice President 236 Ponte Vedra Park Drive, Ponte Vedra Beach, FL, 32082
Perkins Dallas Secretary 236 Ponte Vedra Park Drive, Ponte Vedra Beach, FL, 32082
Perkins Dallas Vice President 236 Ponte Vedra Park Drive, Ponte Vedra Beach, FL, 32082
RUEGER, JR THOMAS E Agent 236 Ponte Vedra Park Drive, Ponte Vedra Beach, FL, 32082

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000117394 PARADISE KITCHENS ACTIVE 2021-09-13 2026-12-31 - PO BOX 2995, PONTE VEDRA, FL, 32004
G20000094136 ASC-MEYNERS ACTIVE 2020-08-03 2025-12-31 - 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA, FL, 32082
G20000074722 FIRST COAST REFRIGERATED TRANSPORT ACTIVE 2020-07-01 2025-12-31 - 236 PONTE VEDRA PARK DRIVE, STE 101, PONTE VEDRA BEACH, FL, 32082
G20000003377 GLENN SALES COMPANY ACTIVE 2020-01-08 2025-12-31 - 236 PONTE VEDRA DRIVE, SUITE 101, PONTE VEDRA BEACH, FL, 32082
G15000087839 EASTERN QUALITY FOODS ACTIVE 2015-08-25 2025-12-31 - 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 236 Ponte Vedra Park Drive, Suite 101, Ponte Vedra Beach, FL 32082 -
CHANGE OF MAILING ADDRESS 2020-01-20 236 Ponte Vedra Park Drive, Suite 101, Ponte Vedra Beach, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 236 Ponte Vedra Park Drive, Suite 101, Ponte Vedra Beach, FL 32082 -
AMENDMENT 2019-08-27 - -
CONVERSION 2019-01-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F00000002361. CONVERSION NUMBER 900000192319

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-21
AMENDED ANNUAL REPORT 2021-10-11
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-20
Amendment 2019-08-27
Domestic Profit 2019-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6990747707 2020-05-01 0491 PPP 236 Ponte Vedra Park Dr Ste 101, Ponte Vedra Beach, FL, 32082
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 791924
Loan Approval Amount (current) 791924
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-0001
Project Congressional District FL-05
Number of Employees 59
NAICS code 424440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 802902.45
Forgiveness Paid Date 2021-09-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3349057 Intrastate Non-Hazmat 2023-05-24 - - 4 4 Private(Property)
Legal Name EASTERN POULTRY DISTRIBUTORS INC
DBA Name EASTERN QUALITY FOODS
Physical Address 236 PONTE VEDRA PARK DR STE 101, PONTE VEDRA, FL, 32082-6619, US
Mailing Address 236 PONTE VEDRA PARK DR STE 101, PONTE VEDRA, FL, 32082-6619, US
Phone (904) 224-5176
Fax -
E-mail GRANT@EASTERNQUALITYFOODS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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

Companies related by officers

RUEGER THOMAS E

PARADISE KITCHENS, INC. - Inactive
Domestic Profit (2004 - 2023)
BRANDYWINE REAL ESTATE INVESTMENT CORP III - Inactive
Domestic Profit (1994 - 1999)
EASTERN INVESTMENT PARTNERS IV AVINGER, LLC - Inactive
Florida Limited Liability Co. (2010 - 2016)

CONWAY GRANT

EASTERN POULTRY DISTRIBUTORS, INC. - Inactive
Foreign Profit (2000 - 2019)
EASTERN JAX BEACH PARTNERS, LP - Inactive
Domestic Limited Partnership (2014 - 2015)
EASTERN INVESTMENT PARTNERS II, LLC - Inactive
Florida Limited Liability Co. (2008 - 2016)

Companies related by address

No other companies in our directory share the same address as EASTERN POULTRY DISTRIBUTORS, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated