| Entity Name: | GARDEN PRODUCE HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDEN PRODUCE HOLDING COMPANY 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: | 24 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Oct 2022 (3 years ago) |
| Document Number: | P97000027647 |
| FEI/EIN Number |
593453489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 N Ponce De Leon Blvd, Saint Augustine, FL, 32084, US |
| Mail Address: | 3501 N Ponce De Leon Blvd, Saint Augustine, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASSON JONATHAN | President | 25 DOLPHIN DRIVE, ST. AUGUSTINE, FL, 32080 |
| WASSON MATTHEW | Vice President | 519 15TH STREET, ST. AUGUSTINE, FL, 32084 |
| WASSON MATTHEW | Agent | 3501 N Ponce De Leon Blvd, Saint Augustine, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 3501 N Ponce De Leon Blvd, Suite B # 363, Saint Augustine, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 3501 N Ponce De Leon Blvd, Suite B # 363, Saint Augustine, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 3501 N Ponce De Leon Blvd, Suite B # 363, Saint Augustine, FL 32084 | - |
| AMENDMENT AND NAME CHANGE | 2022-10-13 | GARDEN PRODUCE HOLDING COMPANY | - |
| MERGER | 2006-09-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000059417 |
| REGISTERED AGENT NAME CHANGED | 2001-03-12 | WASSON, MATTHEW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-07 |
| Amendment and Name Change | 2022-10-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
