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WWF OPERATING COMPANY

Company Details

Entity Name: WWF OPERATING COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 14 Feb 2003 (22 years ago)
Date of dissolution: 18 Jun 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Jun 2018 (7 years ago)
Document Number: F03000000792
FEI/EIN Number 75-2218815
Address: 12002 AIRPORT WAY, BROOMFIELD, CO 80021
Mail Address: 12002 AIRPORT WAY, BROOMFIELD, CO 80021
Place of Formation: DELAWARE

CEO and President

Name Role Address
Lozano, Mariano CEO and President 12002 AIRPORT WAY, BROOMFIELD, CO 80021

Director

Name Role Address
Eisenhard, Christina Director 12002 AIRPORT WAY, BROOMFIELD, CO 80021

Secretary and General Counsel

Name Role Address
Eisenhard, Christina Secretary and General Counsel 12002 AIRPORT WAY, BROOMFIELD, CO 80021

Chief U.S. Customer Officer

Name Role Address
Behrens, Douglas Chief U.S. Customer Officer 12002 AIRPORT WAY, BROOMFIELD, CO 80021

President

Name Role Address
Fuster, Sergio President 12002 AIRPORT WAY, BROOMFIELD, CO 80021
Grajales Veraza, Carlos President 12002 AIRPORT WAY, BROOMFIELD, CO 80021
COLE, KRISTINA President 12002 AIRPORT WAY, BROOMFIELD, CO 80021
Wexler, Benjamin President 12002 AIRPORT WAY, BROOMFIELD, CO 80021

Yogurt

Name Role Address
Fuster, Sergio Yogurt 12002 AIRPORT WAY, BROOMFIELD, CO 80021

Essential Dairy and Plant Based

Name Role Address
Grajales Veraza, Carlos Essential Dairy and Plant Based 12002 AIRPORT WAY, BROOMFIELD, CO 80021

Vega

Name Role Address
COLE, KRISTINA Vega 12002 AIRPORT WAY, BROOMFIELD, CO 80021

U.S. Away from Home

Name Role Address
Wexler, Benjamin U.S. Away from Home 12002 AIRPORT WAY, BROOMFIELD, CO 80021

Vice President

Name Role Address
Sklenar, Joe Vice President 12002 AIRPORT WAY, BROOMFIELD, CO 80021
Majer, Tami Vice President 12002 AIRPORT WAY, BROOMFIELD, CO 80021

Accounting

Name Role Address
Sklenar, Joe Accounting 12002 AIRPORT WAY, BROOMFIELD, CO 80021

Human Resources

Name Role Address
Majer, Tami Human Resources 12002 AIRPORT WAY, BROOMFIELD, CO 80021

VP and Treasurer

Name Role Address
Fidanza, John VP and Treasurer 12002 AIRPORT WAY, BROOMFIELD, CO 80021

Assistant Secretary

Name Role Address
White, Danielle Assistant Secretary 12002 AIRPORT WAY, BROOMFIELD, CO 80021

Assistant Treasurer

Name Role Address
Schnur, Ronald Assistant Treasurer 12002 AIRPORT WAY, BROOMFIELD, CO 80021

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-06-18 No data No data
REGISTERED AGENT CHANGED 2018-06-18 REGISTERED AGENT REVOKED No data
CHANGE OF MAILING ADDRESS 2018-05-01 12002 AIRPORT WAY, BROOMFIELD, CO 80021 No data
NAME CHANGE AMENDMENT 2012-09-11 WWF OPERATING COMPANY No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-24 12002 AIRPORT WAY, BROOMFIELD, CO 80021 No data
NAME CHANGE AMENDMENT 2005-10-13 DEAN NATIONAL BRAND GROUP, INC. No data

Documents

Name Date
Withdrawal 2018-06-18
ANNUAL REPORT 2018-05-01
Reg. Agent Change 2017-10-13
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-04
Name Change 2012-09-11
ANNUAL REPORT 2012-04-19

Date of last update: 06 Jan 2025

Sources: Florida Department of State