| Entity Name: | ACTIVE FOOD SERVICE MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE FOOD SERVICE MANAGEMENT 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: | 13 May 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 May 2012 (13 years ago) |
| Document Number: | P99000044641 |
| FEI/EIN Number |
593547843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11201 Woodland Waters Blvd, Weeki Wachee, FL, 34613, US |
| Mail Address: | 11201 WOODLAND WATERS BLVD., WEEKI WACHEE, FL, 34613, US |
| ZIP code: | 34613 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVE FOOD SERVICE MANAGEMENT, INC. 401(K) PLAN | 2014 | 593547843 | 2015-02-23 | ACTIVE FOOD SERVICE MANAGEMENT, INC. | 51 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-02-23 |
| Name of individual signing | SALLY LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-09-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 7278457347 |
| Plan sponsor’s address | 8515 LITTLE ROAD, NEW PORT RICHEY, FL, 34654 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-29 |
| Name of individual signing | SALLY LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-09-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 7278457347 |
| Plan sponsor’s address | 8515 LITTLE ROAD, NEW PORT RICHEY, FL, 34654 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-11 |
| Name of individual signing | SALLY LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEE SALLY A | President | 11201 WOODLAND WATERS BLVD., WEEKI WACHEE, FL, 34613 |
| LEE SALLY A | Vice President | 11201 WOODLAND WATERS BLVD., WEEKI WACHEE, FL, 34613 |
| LEE SALLY A | Treasurer | 11201 WOODLAND WATERS BLVD., WEEKI WACHEE, FL, 34613 |
| LEE SALLY A | Secretary | 11201 WOODLAND WATERS BLVD., WEEKI WACHEE, FL, 34613 |
| LEE SALLY A | Agent | 11201 WOODLAND WATERS BLVD., WEEKI WACHEE, FL, 34613 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000045226 | CONEY ISLAND DRIVE-INN | ACTIVE | 2014-05-07 | 2029-12-31 | - | 11201 WOODLAND WATERS, WEEKI WACHEE, FL, 34613 |
| G12000066164 | SIOUX CITY STEAKHOUSE | EXPIRED | 2012-07-02 | 2017-12-31 | - | 11201 WOODLAND WATERS BLVD, WEEKI WACHEE, FL, 34613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-04 | 11201 Woodland Waters Blvd, Weeki Wachee, FL 34613 | - |
| NAME CHANGE AMENDMENT | 2012-05-22 | ACTIVE FOOD SERVICE MANAGEMENT INC. | - |
| AMENDMENT | 2007-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-03 | 11201 Woodland Waters Blvd, Weeki Wachee, FL 34613 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-03 | LEE, SALLY A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-03 | 11201 WOODLAND WATERS BLVD., WEEKI WACHEE, FL 34613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
