| Entity Name: | LITTLE RIVER FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITTLE RIVER FARMS, 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: | 17 Dec 1991 (33 years ago) |
| Document Number: | V00756 |
| FEI/EIN Number |
593100352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 277 ROYAL POINCIANA WAY, SUITE 135, PALM BEACH, FL, 33480 |
| Mail Address: | 3473 SATELLITE BLVD, SUITE 211, DULUTH, GA, 30096 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sato Frank M | Vice President | 3473 SATELLITE BLVD, DULUTH, GA, 30096 |
| HIEB E. ALLEN | Agent | 1301 RIVERPLACE BLVD., SUITE 1500, JACKSONVILLE, FL, 32207 |
| WILLIAMS, ANGELA H. | President | 277 ROYAL POINCIANA WAY STE 135, PALM BCH, FL, 33480 |
| WILLIAMS, ANGELA H. | Director | 277 ROYAL POINCIANA WAY STE 135, PALM BCH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-02-18 | HIEB, E. ALLEN | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 277 ROYAL POINCIANA WAY, SUITE 135, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 277 ROYAL POINCIANA WAY, SUITE 135, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 1301 RIVERPLACE BLVD., SUITE 1500, JACKSONVILLE, FL 32207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
