SYSCO SOUTH FLORIDA, INC. - Florida Company Profile

Entity Name: | SYSCO SOUTH FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 26 Jul 1989 (36 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 19 Nov 2008 (17 years ago) |
Document Number: | P25347 |
FEI/EIN Number |
742541433
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
Address: | 12500 SYSCO WAY, MEDLEY, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
CLANTON GERALD W | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
GROUT JANE | President | 12500 SYSCO WAY, MEDLEY, FL, 33178 |
BERTRAND GREG D | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
MILLER JENNIFER K | ASSI | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
MCCOOL CHRISTOPHER W | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
MCFADDEN EVE M | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2014-06-11 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 12500 SYSCO WAY, MEDLEY, FL 33178 | - |
NAME CHANGE AMENDMENT | 2008-11-19 | SYSCO SOUTH FLORIDA, INC. | - |
CHANGE OF MAILING ADDRESS | 2001-04-18 | 12500 SYSCO WAY, MEDLEY, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-02-07 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-04-21 |
ANNUAL REPORT | 2015-04-17 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State