| Entity Name: | WHITE WAVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Jun 2003 (22 years ago) |
| Branch of: | WHITE WAVE, INC., COLORADO (Company Number 19871384593) |
| Date of dissolution: | 02 Aug 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Aug 2006 (19 years ago) |
| Document Number: | F03000003003 |
| FEI/EIN Number | 840808981 |
| Address: | 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201 |
| Mail Address: | 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| SCALZO JOSEPH E | President | 12002 AIRPORT WAY, BROOMFIELD, CO, 80021 |
| KEMPS STEVEN J | President | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201 |
| Name | Role | Address |
|---|---|---|
| OLSON CORY M | Vice President | 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201 |
| KEMPS STEVEN J | Vice President | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201 |
| GOOLSBY MICHELLE P | Vice President | 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201 |
| Name | Role | Address |
|---|---|---|
| KEMPS STEVEN J | Director | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201 |
| Name | Role | Address |
|---|---|---|
| KEMPS STEVEN J | Secretary | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201 |
| Name | Role | Address |
|---|---|---|
| GOOLSBY MICHELLE P | Assistant Secretary | 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201 |
| MIRO ANGELA B | Assistant Secretary | 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-08-02 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2006-08-02 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-19 |
| Foreign Profit | 2003-06-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
