| Entity Name: | HILLSBORO FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Nov 1995 (29 years ago) |
| Document Number: | P95000087519 |
| FEI/EIN Number | 650622731 |
| Mail Address: | 1439 S.W. 26th Ave, POMPANO BEACH, FL, 33069, US |
| Address: | 300 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPCHURCH JAMES RJr. | Agent | 1439 S.W. 26th Ave, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| UPCHURCH JAMES RJr. | President | 1439 S. W. 26th Ave, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| GRIESEMER MARY K | Secretary | 1439 S.W. 26th Ave, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| Upchurch Brent | Vice President | 1439 S.W. 26th Ave, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000003935 | MCDONALDS | ACTIVE | 2021-01-08 | 2026-12-31 | No data | 1439 SW 26TH AVE, POMPANO BCH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 300 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 1439 S.W. 26th Ave, 3 rd floor, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-26 | UPCHURCH, JAMES R., Jr. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 300 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | 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: 03 Feb 2025
Sources: Florida Department of State
