HomeMy WebLinkAboutSW1240301_Signing Official Title & Position Information_20240319 2024 FLORIDA PROFIT CORPORATION ANNUAL REPORT FILED
DOCUMENT# 112252 Jan 12, 2024
Entity Name: PUBLIX SUPER MARKETS, INC. Secretary of State
7093488694CC
Current Principal Place of Business:
3300 PUBLIX CORPORATE PKWY
LAKELAND, FL 33811-3311
Current Mailing Address:
P.O. BOX 407
LAKELAND, FL 33802 US
FEI Number: 59-0324412 Certificate of Status Desired: Yes
Name and Address of Current Registered Agent:
CORPORATE CREATIONS NETWORK, INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent,or both,in the State of Florida.
SIGNATURE: MERRIANN M. METZ 01/12/2024
Electronic Signature of Registered Agent Date
Officer/Director Detail :
Title SVP,SECRETARY Title EXECUTIVE VP&CFO
Name METZ, MERRIANN M Name PHILLIPS, DAVID P
Address 3300 PUBLIX CORPORATE PKWY Address 3300 PUBLIX CORPORATE PKWY
City-State-Zip: LAKELAND FL 33811-3311 City-State-Zip: LAKELAND FL 33811-3311
Title EXECUTIVE CHAIRMAN Title SVP
Name JONES, RANDALL T SR. Name SMITH, MICHAEL R
Address 3300 PUBLIX CORPORATE PARKWAY Address 3300 PUBLIX CORPORATE PKWY
City-State-Zip: LAKELAND FL 33811-3311 City-State-Zip: LAKELAND FL 33811-3311
Title VP, FACILITIES Title VP, REAL ESTATE STRATEGY
Name MCGARRITY, ROBERT J Name O'CONNOR, BRIDGID A
Address 3300 PUBLIX CORPORATE PKWY Address 3300 PUBLIX CORPORATE PKWY
City-State-Zip: LAKELAND FL 33811-3311 City-State-Zip: LAKELAND FL 33811-3311
Title VP, INDUSTRIAL MAINTENANCE& Title VP, REAL ESTATE ASSETS
PURCHASING Name RAYBURN,WILLIAM W IV
Name BARBER, RANDOLPH L Address 3300 PUBLIX CORPORATE PKWY
Address 3300 PUBLIX CORPORATE PKWY City-State-Zip: LAKELAND FL 33811-3311
City-State-Zip: LAKELAND FL 33811-3311
Continues on page 2
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath;that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607,Florida Statutes;and that my name appears
above,or on an attachment with all other like empowered.
SIGNATURE: MERRIANN M. METZ SVP, SECRETARY 01/12/2024
Electronic Signature of Signing Officer/Director Detail Date
Officer/Director Detail Continued :
Title CEO Title PRESIDENT
Name MURPHY,KEVIN S Name GOFF,JOHN L.JR.
Address 3300 PUBLIX CORPORATE PKWY Address 3300 PUBLIX CORPORATE PKWY
City-State-Zip: LAKELAND FL 33811-3311 City-State-Zip: LAKELAND FL 33811-3311