PEPSI-COLA BOTTLING COMPANY OF FT. LAUDERDALE-PALM BEACH, INC. - Florida Company Profile
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| Entity Name: | PEPSI-COLA BOTTLING COMPANY OF FT. LAUDERDALE-PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 1925 (100 years ago) |
| Date of dissolution: | 17 Mar 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Mar 2011 (14 years ago) |
| Document Number: | 105432 |
| FEI/EIN Number | 590389260 |
| Address: | 1475 E WOODFIELD ROAD, SUITE 1300, SCHAUMBURG, IL, 60173, US |
| Mail Address: | 1475 E. WOODFIELD ROAD, TAX DEPARTMENT, 10TH FL, SCHAUMBURG, IL, 60173, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS J. DARRELL | Treasurer | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| GRIFF CHRISTINE | Vice President | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| GRIFF CHRISTINE | Director | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| SWANSON CYNTHIA | President | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| SALCITO THOMAS | Vice President | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| - | Agent | - |
| SWANSON CYNTHIA | Director | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| MUELLER CHARLES | Vice President | 700 ANDERSON HILL ROAD, PURCHASE, IL, 10577 |
| YAWMAN DAVID | Vice President | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| YAWMAN DAVID | Secretary | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-03-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000033814. CONVERSION NUMBER 300000112103 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 1475 E WOODFIELD ROAD, SUITE 1300, SCHAUMBURG, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 1475 E WOODFIELD ROAD, SUITE 1300, SCHAUMBURG, IL 60173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-09 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-09 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 1976-12-30 | - | - |
| NAME CHANGE AMENDMENT | 1970-12-18 | PEPSI-COLA BOTTLING COMPANY OF FT. LAUDERDALE-PALM BEACH, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000504848 | TERMINATED | 1000000243087 | BROWARD | 2011-12-06 | 2022-07-05 | $ 5,155.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J11000390091 | TERMINATED | 1000000220045 | LEON | 2011-06-16 | 2031-06-22 | $ 26,085.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J11000390109 | TERMINATED | 1000000220046 | LEON | 2011-06-16 | 2031-06-22 | $ 27,947.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J11000390117 | TERMINATED | 1000000220047 | LEON | 2011-06-16 | 2031-06-22 | $ 23,725.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-03-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State