| Entity Name: | BASS FAMILY FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BASS FAMILY 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: | 16 Oct 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2018 (7 years ago) |
| Document Number: | V71545 |
| FEI/EIN Number |
650390417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLEIMAN ANTHONY T. | Director | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ANTHONY T. | President | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Director | 1 SLEIMAN PARKWAY, STE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Vice President | 1 SLEIMAN PARKWAY, STE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Secretary | 1 SLEIMAN PARKWAY, STE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Treasurer | 1 SLEIMAN PARKWAY, STE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN JOSEPH E | DVAS | 1 SLEIMAN PARKWAY, STE 270, JACKSONVILLE, FL, 32216 |
| HERZBERG MICHAEL W | Vice President | 1 SLEIMAN PARKWAY,SUITE 270, JACKSONVILLE, FL, 32216 |
| McNaughton Michael H | Vice President | 1 Sleiman Parkway, Suite 270, Jacksonville, FL, 32216 |
| Walker Kevin | Agent | 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | Walker, Kevin | - |
| AMENDMENT | 2018-06-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-08 | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-25 |
| Amendment | 2018-06-27 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
