| Entity Name: | GALT OCEAN FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0447579 |
| Mail Address: | 1439 S.W. 26th Ave, 3rd floor, POMPANO BEACH, FL 33069 |
| Address: | 4032 N OCEAN BLVD, FT LAUDERDALE, FL 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPCHURCH, JAMES R J | Agent | 1439 S.W. 26th Ave, 3rd floor, POMPANO BCH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| UPCHURCH, JAMES R, Jr. | President | 1439 S W. 26th Ave, 3rd floor POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| UPCHURCH, JAMES R, Jr. | Treasurer | 1439 S W. 26th Ave, 3rd floor POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| UPCHURCH, JAMES R, Jr. | Director | 1439 S W. 26th Ave, 3rd floor POMPANO BEACH, FL 33069 |
| GRIESEMER, MARY K | Director | 1439 S W. 26th Ave, 3rd floor POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| GRIESEMER, MARY K | Secretary | 1439 S W. 26th Ave, 3rd floor POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| Upchurch, Brent | Vice President | 1439 S.W. 26th Ave, 3rd floor POMPANO BEACH, FL 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000051362 | MCDONALDS | ACTIVE | 2022-04-22 | 2027-12-31 | No data | 1439 SW 26TH AVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 4032 N OCEAN BLVD, FT LAUDERDALE, FL 33068 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 1439 S.W. 26th Ave, 3rd floor, POMPANO BCH, FL 33069 | No data |
| CORPORATE MERGER | 1995-06-30 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-04-20 | UPCHURCH, JAMES R J | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
