| Entity Name: | SOUTH BAY FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BAY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Sep 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000078031 |
| FEI/EIN Number |
650705941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 PALM BEACH ROAD, SOUTH BAY, FL, 33493, US |
| Mail Address: | 515 PALM BEACH ROAD, SOUTH BAY, FL, 33493, US |
| ZIP code: | 33493 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROOMS ALBERT D | Director | 515 PALM BEACH ROAD, SOUTH BAY, FL, 33493 |
| GROOMS JAN L | Director | 515 PALM BEACH ROAD, SOUTH BAY, FL, 33493 |
| GROOMS ALBERT D | President | 515 PALM BEACH ROAD, SOUTH BAY, FL, 33493 |
| GROOMS JAN L | Secretary | 515 PALM BEACH ROAD, SOUTH BAY, FL, 33493 |
| GROOMS JAN L | Treasurer | 515 PALM BEACH ROAD, SOUTH BAY, FL, 33493 |
| HELGESEN ANDREW | Agent | 11380 PROSPERITY FARMS ROAD #201, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-15 | 515 PALM BEACH ROAD, SOUTH BAY, FL 33493 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-15 | 515 PALM BEACH ROAD, SOUTH BAY, FL 33493 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-01-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
