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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