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  5. GALT OCEAN FOODS, INC.

GALT OCEAN FOODS, INC. - Florida Company Profile

Company Details

Entity Name: GALT OCEAN FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALT OCEAN 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: 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: 28 Oct 1993 (31 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jun 1995 (30 years ago)
Document Number: P93000074925
FEI/EIN Number 650447579

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1439 S.W. 26th Ave, POMPANO BEACH, FL, 33069, US
Address: 4032 N OCEAN BLVD, FT LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UPCHURCH JAMES RJr. President 1439 S W. 26th Ave, POMPANO BEACH, FL, 33069
UPCHURCH JAMES RJr. Treasurer 1439 S W. 26th Ave, POMPANO BEACH, FL, 33069
UPCHURCH JAMES RJr. Director 1439 S W. 26th Ave, POMPANO BEACH, FL, 33069
GRIESEMER MARY K Secretary 1439 S W. 26th Ave, POMPANO BEACH, FL, 33069
GRIESEMER MARY K Director 1439 S W. 26th Ave, POMPANO BEACH, FL, 33069
Upchurch Brent Vice President 1439 S.W. 26th Ave, POMPANO BEACH, FL, 33069
UPCHURCH JAMES R J Agent 1439 S.W. 26th Ave, POMPANO BCH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000051362 MCDONALDS ACTIVE 2022-04-22 2027-12-31 - 1439 SW 26TH AVE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-05 4032 N OCEAN BLVD, FT LAUDERDALE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 1439 S.W. 26th Ave, 3rd floor, POMPANO BCH, FL 33069 -
CORPORATE MERGER 1995-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000006789
CHANGE OF PRINCIPAL ADDRESS 1994-04-20 4032 N OCEAN BLVD, FT LAUDERDALE, FL 33068 -
REGISTERED AGENT NAME CHANGED 1994-04-20 UPCHURCH, JAMES R J -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-14

Companies related by officers

UPCHURCH JAMES RJr.

UPCHURCH MARINAS, INC. - Active
Domestic Profit (1993 )
HILLSBORO FOODS, INC. - Active
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HILLSBORO FOODS, INC. - Active
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CORAL RIDGE FOODS, INC. - Active
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CORAL RIDGE FOODS, INC. - Active
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WANDO RIVER, LLC - Active
Florida Limited Liability Co. (2005 )
SOUTHGATE FOODS, INC. - Active
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GRIESEMER MARY K

GROOM WAGON, INC. - Active
Domestic Profit (2005 )
UPCHURCH MARINAS, INC. - Active
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UPCHURCH MANAGEMENT COMPANY, INC. - Active
Domestic Profit (1981 )
UPCHURCH FOODS, INC. - Active
Domestic Profit (1974 )
HILLSBORO FOODS, INC. - Active
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GRIESEMER, INC. - Active
Domestic Profit (1998 )
H AND U FOODS, INC. - Active
Domestic Profit (1973 )
LAKEWOOD FOODS, INC. - Active
Domestic Profit (1991 )
EXECUTIVE FOODS, INC. - Active
Domestic Profit (1983 )
POWERLINE FOODS, INC. - Active
Domestic Profit (1979 )

Upchurch Brent

UPCHURCH MANAGEMENT COMPANY, INC. - Active
Domestic Profit (1981 )
UPCHURCH FOODS, INC. - Active
Domestic Profit (1974 )
HILLSBORO FOODS, INC. - Active
Domestic Profit (1995 )
H AND U FOODS, INC. - Active
Domestic Profit (1973 )
LAKEWOOD FOODS, INC. - Active
Domestic Profit (1991 )
EXECUTIVE FOODS, INC. - Active
Domestic Profit (1983 )
POWERLINE FOODS, INC. - Active
Domestic Profit (1979 )
CHURCHILL FOODS, INC. - Active
Domestic Profit (1975 )
SOUTHGATE FOODS, INC. - Active
Domestic Profit (1993 )
COMMERCIAL FOODS, INC. - Active
Domestic Profit (1984 )

UPCHURCH JAMES R J

ROCK ISLAND FOODS, INC. - Inactive
Domestic Profit (1993 - 1995)
CORAL RIDGE FOODS, INC. - Active
Domestic Profit (1993 )
SOUTHGATE FOODS, INC. - Active
Domestic Profit (1993 )

Companies related by address

1439 S.W. 26th Ave, POMPANO BEACH, FL, 33069, US

R & B FOODS, INC. NO POMPANO FOODS, INC. UPCHURCH FOODS, INC. SOUTHGATE FOODS, INC. UPCHURCH MANAGEMENT COMPANY, INC. CORAL RIDGE FOODS, INC. POWERLINE FOODS, INC. EXECUTIVE FOODS, INC. COMMERCIAL FOODS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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