| Entity Name: | OTIS SPUNKMEYER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Feb 2002 (23 years ago) |
| Date of dissolution: | 10 Jun 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jun 2011 (14 years ago) |
| Document Number: | F02000000845 |
| FEI/EIN Number |
942536513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14490 CATALINA STREET, SAN LEANDRO, CA, 94577 |
| Mail Address: | 14490 CATALINA STREET, SAN LEANDRO, CA, 94577 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAREN FRANCIS | Vice President | 40 LAWS GROUP PLACE 151 THOMAS ST, DUBLIN IRELAND |
| HAREN FRANCIS | Director | 40 LAWS GROUP PLACE 151 THOMAS ST, DUBLIN IRELAND |
| SCHIAVO JOHN | President | 14490 CATALINA STREET, SAN LEANDRO, CA, 94577 |
| SCHIAVO JOHN | Director | 14490 CATALINA STREET, SAN LEANDRO, CA, 94577 |
| HAMADE AHMAD | Chief Financial Officer | 14490 CATALINA STREET, SAN LEANDRO, CA, 94577 |
| MARRISSEY PAT | Director | C/O LAWS GROUP PLACE 151 THOMAS STREET, DUBLIN 8 IRELAND |
| RICKS STEPHEN A | Vice President | 14490 CATALINA STREET, SAN LEANDRO, CA, 94577 |
| RICKS STEPHEN A | Secretary | 14490 CATALINA STREET, SAN LEANDRO, CA, 94577 |
| MARRISSEY PAT | Vice President | C/O LAWS GROUP PLACE 151 THOMAS STREET, DUBLIN 8 IRELAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-06-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000064659 | TERMINATED | 1000000772042 | COLUMBIA | 2018-02-07 | 2038-02-14 | $ 37,829.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2011-06-10 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-30 |
| Reg. Agent Change | 2005-08-02 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
