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SUWANNEE DAIRY, INC. - Florida Company Profile

Company Details

Entity Name: SUWANNEE DAIRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUWANNEE DAIRY, 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: 11 Jan 1993 (32 years ago)
Document Number: P93000001978
FEI/EIN Number 593161083

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13195- 188th Street, MCALPIN, FL, 32062, US
Mail Address: 13195 188th street, McAlpin, FL, 32062, US
ZIP code: 32062
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reagan Terry W President 13195 188th street, McAlpin, FL, 32062
REAGAN ALANA D Director 13195 188TH ST, MCALPIN, FL, 32062
Lowe Carl W Vice President 19084 121st Road, MCALPIN, FL, 32062
LOWE CECELIA E Director 19084 121st Road, MCALPIN, FL, 32062
REAGAN TERRY W Agent 13195 188TH ST, MCALPIN, FL, 32062

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-01 13195- 188th Street, MCALPIN, FL 32062 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 13195- 188th Street, MCALPIN, FL 32062 -
REGISTERED AGENT NAME CHANGED 2009-03-11 REAGAN, TERRY W -
REGISTERED AGENT ADDRESS CHANGED 2009-03-11 13195 188TH ST, MCALPIN, FL 32062 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-08-10
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10020571 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-10-12 2010-10-12 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient SUWANNEE DAIRY INC
Recipient Name Raw SUWANNEE DAIRY INC
Recipient UEI JKHKLXGA9AL3
Recipient DUNS 843691395
Recipient Address 18404 129TH RD, MC ALPIN, SUWANNEE, FLORIDA, 32062-2419, UNITED STATES
Obligated Amount 1170.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9676505 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-06-04 2010-06-04 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient SUWANNEE DAIRY INC
Recipient Name Raw SUWANNEE DAIRY INC
Recipient UEI JKHKLXGA9AL3
Recipient DUNS 843691395
Recipient Address 18404 129TH RD, MC ALPIN, SUWANNEE, FLORIDA, 32062-2419, UNITED STATES
Obligated Amount 1786.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9053512 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-01-11 2010-01-11 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient SUWANNEE DAIRY INC
Recipient Name Raw SUWANNEE DAIRY INC
Recipient UEI JKHKLXGA9AL3
Recipient DUNS 843691395
Recipient Address 18404 129TH RD, MC ALPIN, SUWANNEE, FLORIDA, 32062-2419, UNITED STATES
Obligated Amount 4021.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8970446 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-12-21 2009-12-21 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient SUWANNEE DAIRY INC
Recipient Name Raw SUWANNEE DAIRY INC
Recipient UEI JKHKLXGA9AL3
Recipient DUNS 843691395
Recipient Address 18404 129TH RD, MC ALPIN, SUWANNEE, FLORIDA, 32062-2419, UNITED STATES
Obligated Amount 19269.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8959695 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-12-03 2009-12-03 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient SUWANNEE DAIRY INC
Recipient Name Raw SUWANNEE DAIRY INC
Recipient UEI JKHKLXGA9AL3
Recipient DUNS 843691395
Recipient Address 18404 129TH RD, MC ALPIN, SUWANNEE, FLORIDA, 32062-2419, UNITED STATES
Obligated Amount 6415.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
37217 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-05-01 2009-05-01 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient SUWANNEE DAIRY INC
Recipient Name Raw SUWANNEE DAIRY INC
Recipient UEI JKHKLXGA9AL3
Recipient DUNS 843691395
Recipient Address 18404 129TH RD, MC ALPIN, SUWANNEE, FLORIDA, 32062-2419
Obligated Amount 30635.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
0000000000249462 Department of Agriculture 10.912 - ENVIRONMENTAL QUALITY INCENTIVES PROGRAM 2008-01-28 2009-09-30 ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Recipient SUWANNEE DAIRY INC
Recipient Name Raw SUWANNEE DAIRY INC
Recipient UEI JKHKLXGA9AL3
Recipient DUNS 843691395
Recipient Address 18404 129TH RD, MC ALPIN, SUWANNEE, FLORIDA, 32062-2419
Obligated Amount 35909.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 03 Apr 2025

Sources: Florida Department of State