| Entity Name: | ACTIVE FOOD SERVICE MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 11201 WOODLAND WATERS BLVD., WEEKI WACHEE, FL, 34613 |
| Name | Role | Address |
|---|---|---|
| LEE SALLY A | President | 11201 WOODLAND WATERS BLVD., WEEKI WACHEE, FL, 34613 |
| Name | Role | Address |
|---|---|---|
| LEE SALLY A | Vice President | 11201 WOODLAND WATERS BLVD., WEEKI WACHEE, FL, 34613 |
| Name | Role | Address |
|---|---|---|
| LEE SALLY A | Treasurer | 11201 WOODLAND WATERS BLVD., WEEKI WACHEE, FL, 34613 |
| Name | Role | Address |
|---|---|---|
| LEE SALLY A | Secretary | 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 | No data | 11201 WOODLAND WATERS, WEEKI WACHEE, FL, 34613 |
| G12000066164 | SIOUX CITY STEAKHOUSE | EXPIRED | 2012-07-02 | 2017-12-31 | No data | 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 | No data |
| NAME CHANGE AMENDMENT | 2012-05-22 | ACTIVE FOOD SERVICE MANAGEMENT INC. | No data |
| AMENDMENT | 2007-10-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-03 | 11201 Woodland Waters Blvd, Weeki Wachee, FL 34613 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-10-03 | LEE, SALLY A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-03 | 11201 WOODLAND WATERS BLVD., WEEKI WACHEE, FL 34613 | No data |
| 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 Feb 2025
Sources: Florida Department of State
