| Entity Name: | CORAL RIDGE FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Dec 1993 (31 years ago) |
| Document Number: | P93000084797 |
| FEI/EIN Number | 65-0453187 |
| Mail Address: | 1439 S.W. 26th Ave, 3rd Floor, POMPANO BEACH, FL 33069 |
| Address: | 2700 NO FEDERAL HWY, FT LAUDERDALE, FL 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPCHURCH, JAMES R J | Agent | 1439 S.W. 26th Ave, STE 300, 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 D | 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 |
|---|---|---|---|---|---|---|
| G21000005075 | MCDONALDS | ACTIVE | 2021-01-11 | 2026-12-31 | No data | 1439 SW 26TH AVE, POMPANO BCH, FL, 33069 |
| G19000051751 | MCDONALDS 34349 | ACTIVE | 2019-04-26 | 2029-12-31 | No data | 1439 SW 26TH AVE, POMPANO BEACH, FL, 33069 |
| G19000051752 | MCDONALDS 4868 | EXPIRED | 2019-04-26 | 2024-12-31 | No data | 1165 N ORANGE AVE, GREEN COVE SPRINGS, FL, 32043 |
| G18000080693 | MCDONALD'S | EXPIRED | 2018-07-27 | 2023-12-31 | No data | 101 NATURE WALK WAY, ST. AUGUSTINE, FL, 32092 |
| G18000080730 | MCDONALD'S | EXPIRED | 2018-07-27 | 2023-12-31 | No data | 37 EPIC BLVD., ST. AUGUSTINE, FL, 32084 |
| G18000080736 | MCDONALD'S | EXPIRED | 2018-07-27 | 2023-12-31 | No data | 4587 TOWN CENTER PKWAY, JACKSONVILLE, FL, 32246 |
| G18000080510 | MCDONALDS | EXPIRED | 2018-07-26 | 2023-12-31 | No data | 490 ST. ROAD 13 N., ST. JOHNS,, FL, 32259 |
| G18000080503 | MCDONALDS | EXPIRED | 2018-07-26 | 2023-12-31 | No data | 2431 US HIGHWAY 1 S., ST. AUGUSTINE, FL, 32086 |
| G18000080506 | MCDONALDS | EXPIRED | 2018-07-26 | 2023-12-31 | No data | 1870 A1A SO., ST AUGUSTINE, FL, 32080 |
| G18000080508 | MCDONALDS | EXPIRED | 2018-07-26 | 2023-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 1439 S.W. 26th Ave, STE 300, 3rd Floor, POMPANO BCH, FL 33069 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-20 | 2700 NO FEDERAL HWY, FT LAUDERDALE, FL 33306 | 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
