| Entity Name: | SERVE FOOD SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVE FOOD SOLUTIONS, 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: | 10 Jun 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Nov 2017 (7 years ago) |
| Document Number: | P98000052592 |
| FEI/EIN Number |
721296705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Amelia Island Parkway, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 4000 Amelia Island Parkway, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERVE FOOD SOLUTIONS, INC. RETIREMENT SAVINGS PLAN | 2023 | 721296705 | 2024-10-31 | SERVE FOOD SOLUTIONS, INC. | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-31 |
| Name of individual signing | KIM K SCHWEIZER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 9042775606 |
| Plan sponsor’s address | 4000 AMELIA ISLAND PKWY, FERNANDINA BEACH, FL, 32034 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-11 |
| Name of individual signing | PHILLIP M. SCHWEIZER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHWEIZER PHILIP | Officer | 4000 Amelia Island Parkway, FERNANDINA BEACH, FL, 32034 |
| SCHWEIZER KIM | Officer | 4000 Amelia Island Parkway, FERNANDINA BEACH, FL, 32034 |
| SCHWEIZER PHILIP | Agent | 4000 Amelia Island Parkway, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2017-11-29 | SERVE FOOD SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 4000 Amelia Island Parkway, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 4000 Amelia Island Parkway, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 4000 Amelia Island Parkway, FERNANDINA BEACH, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-03 |
| Name Change | 2017-11-29 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
