| Entity Name: | ROCK ISLAND FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCK ISLAND FOODS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Feb 1993 (32 years ago) |
| Date of dissolution: | 30 Jun 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1995 (30 years ago) |
| Document Number: | P93000014270 |
| FEI/EIN Number |
650403640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 W MCNAB RD, NO LAUDERDALE, FL, 33068, US |
| Mail Address: | 1439 SOUTH POMPANO PARKWAY, SUITE 300, POMPANO BEACH, FL |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPCHURCH JAMES R | President | 1439 SOUTH POMPANO PARKWAY, POMPANO BEACH, FL, 33069 |
| UPCHURCH JAMES R | Treasurer | 1439 SOUTH POMPANO PARKWAY, POMPANO BEACH, FL, 33069 |
| UPCHURCH JAMES R | Director | 1439 SOUTH POMPANO PARKWAY, POMPANO BEACH, FL, 33069 |
| HAYNIE MARY | Secretary | 1439 SOUTH POMPANO PARKWAY, POMPANO BEACH, FL, 33069 |
| HAYNIE MARY | Director | 1439 SOUTH POMPANO PARKWAY, POMPANO BEACH, FL, 33069 |
| UPCHURCH JAMES R J | Agent | 1439 SO POMPANO PKWY, POMPANO BCH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000074925. CORPORATE MERGER NUMBER 900000006789 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-20 | 7200 W MCNAB RD, NO LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-20 | UPCHURCH, JAMES R J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-20 | 1439 SO POMPANO PKWY, STE 300, POMPANO BCH, FL 33069 | - |
| NAME CHANGE AMENDMENT | 1993-07-16 | ROCK ISLAND FOODS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
