| Entity Name: | WOLFGANG PUCK WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2017 (7 years ago) |
| Document Number: | F02000000688 |
| FEI/EIN Number |
954809367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8687 Melrose Ave., Room B315, West Hollywood, CA, 90069, US |
| Mail Address: | 8687 Melrose Ave., Room B315, West Hollywood, CA, 90069, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Puck Wolfgang J | President | 11400 W. Olympic Blvd, Los Angeles, CA, 90064 |
| Lubitz Michael | Treasurer | 955 Kelly Johnson Dr., Las Vegas, NV, 89119 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 8687 Melrose Ave., Room B315, West Hollywood, CA 90069 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 8687 Melrose Ave., Room B315, West Hollywood, CA 90069 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-26 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2017-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2021-03-01 |
| AMENDED ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
