| Entity Name: | CORAL RIDGE FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORAL RIDGE 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: | 13 Dec 1993 (31 years ago) |
| Document Number: | P93000084797 |
| FEI/EIN Number |
650453187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1439 S.W. 26th Ave, POMPANO BEACH, FL, 33069, US |
| Address: | 2700 NO FEDERAL HWY, FT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 D | Vice President | 1439 S.W. 26th Ave, POMPANO BEACH, FL, 33069 |
| 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 |
| UPCHURCH JAMES R J | Agent | 1439 S.W. 26th Ave, POMPANO BCH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000005075 | MCDONALDS | ACTIVE | 2021-01-11 | 2026-12-31 | - | 1439 SW 26TH AVE, POMPANO BCH, FL, 33069 |
| G19000051751 | MCDONALDS 34349 | ACTIVE | 2019-04-26 | 2029-12-31 | - | 1439 SW 26TH AVE, POMPANO BEACH, FL, 33069 |
| G19000051752 | MCDONALDS 4868 | EXPIRED | 2019-04-26 | 2024-12-31 | - | 1165 N ORANGE AVE, GREEN COVE SPRINGS, FL, 32043 |
| G18000080693 | MCDONALD'S | EXPIRED | 2018-07-27 | 2023-12-31 | - | 101 NATURE WALK WAY, ST. AUGUSTINE, FL, 32092 |
| G18000080730 | MCDONALD'S | EXPIRED | 2018-07-27 | 2023-12-31 | - | 37 EPIC BLVD., ST. AUGUSTINE, FL, 32084 |
| G18000080736 | MCDONALD'S | EXPIRED | 2018-07-27 | 2023-12-31 | - | 4587 TOWN CENTER PKWAY, JACKSONVILLE, FL, 32246 |
| G18000080510 | MCDONALDS | EXPIRED | 2018-07-26 | 2023-12-31 | - | 490 ST. ROAD 13 N., ST. JOHNS,, FL, 32259 |
| G18000080503 | MCDONALDS | EXPIRED | 2018-07-26 | 2023-12-31 | - | 2431 US HIGHWAY 1 S., ST. AUGUSTINE, FL, 32086 |
| G18000080506 | MCDONALDS | EXPIRED | 2018-07-26 | 2023-12-31 | - | 1870 A1A SO., ST AUGUSTINE, FL, 32080 |
| G18000080508 | MCDONALDS | EXPIRED | 2018-07-26 | 2023-12-31 | - | 1625 CR-210 W., ST. JOHNS,, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 2700 NO FEDERAL HWY, FT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 1439 S.W. 26th Ave, STE 300, 3rd Floor, POMPANO BCH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-20 | 2700 NO FEDERAL HWY, FT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-20 | UPCHURCH, JAMES R J | - |
| 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 Apr 2025
Sources: Florida Department of State
