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WHITE WAVE, INC. - Florida Company Profile

Branch

Company Details

Entity Name: WHITE WAVE, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201
Mail Address: 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
SCALZO JOSEPH E President 12002 AIRPORT WAY, BROOMFIELD, CO, 80021
OLSON CORY M Vice President 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201
KEMPS STEVEN J Director 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201
KEMPS STEVEN J Vice President 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201
KEMPS STEVEN J President 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201
KEMPS STEVEN J Secretary 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201
GOOLSBY MICHELLE P Vice President 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201
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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-08-02 - -

Documents

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

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MIRO ANGELA B

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Companies related by address

2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201

DEAN FOODS BUSINESS SERVICES COMPANY T.G. LEE FOODS, LLC MCARTHUR DAIRY, LLC BARBER MILK, INC.

2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201

DEAN FOODS BUSINESS SERVICES COMPANY T.G. LEE FOODS, LLC MCARTHUR DAIRY, LLC BARBER MILK, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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