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NAKED JUICE CO. HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: NAKED JUICE CO. HOLDINGS, 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: 22 Sep 2005 (20 years ago)
Date of dissolution: 06 Jan 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jan 2009 (16 years ago)
Document Number: F05000005467
FEI/EIN Number 231694834

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 555 WEST MONROE STREET, CHICAGO, IL, 60661
Mail Address: 700 ANDERSON HILL ROAD, TAX 1/3 138, PURCHASE, NY, 10577
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
ADAM CARR President 555 WEST MONROE STREET, CHICAGO, IL, 60661
WELL BRETT Secretary 555 WEST MONROE STREET, CHICAGO, IL, 60661
THOMAS DARRELL J Treasurer 555 WEST MONROE STREET, CHICAGO, IL, 60661
THOMAS DARRELL J Vice President 555 WEST MONROE STREET, CHICAGO, IL, 60661
THOMAS DARRELL J President 555 WEST MONROE STREET, CHICAGO, IL, 60661
SALCITO THOMAS D Vice President 700 ANDERSON HILL ROAD, PURCHASER, NY, 10577
MUELLER CHARLES Vice President 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577
TAMONEY THOMAS Director 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-24 555 WEST MONROE STREET, CHICAGO, IL 60661 -
CHANGE OF MAILING ADDRESS 2007-05-24 555 WEST MONROE STREET, CHICAGO, IL 60661 -
CANCEL ADM DISS/REV 2006-10-24 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Withdrawal 2009-01-06
Reg. Agent Change 2008-09-26
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-24
REINSTATEMENT 2006-10-24
Foreign Profit 2005-09-22

Companies related by officers

WELL BRETT

ULTIMATE JUICE CO. - Inactive
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THE FRESH JUICE COMPANY OF FLORIDA, INC. - Inactive
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THOMAS DARRELL J

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SALCITO THOMAS D

GOLDEN GRAIN COMPANY - Inactive
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PEPSI-COLA BOTTLING CO. OF PERRY,INC. - Inactive
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MUELLER CHARLES

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ULTIMATE JUICE CO. - Inactive
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GOLDEN GRAIN COMPANY - Inactive
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ARCHSTONE MANAGEMENT SERVICES INCORPORATED - Inactive
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PEPSI-COLA BOTTLING COMPANY OF FT. LAUDERDALE-PALM BEACH, INC. - Inactive
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SOUTH BEACH BEVERAGE COMPANY, INC. (DE) - Inactive
Foreign Profit (2001 - 2008)
THE FRESH JUICE COMPANY OF FLORIDA, INC. - Inactive
Domestic Profit (1995 - 2008)
WIDGET WIZARDS, INC. - Inactive
Domestic Profit (2003 - 2012)

TAMONEY THOMAS

ULTIMATE JUICE CO. - Inactive
Foreign Profit (1999 - 2009)

Companies related by address

No other companies in our directory share the same address as NAKED JUICE CO. HOLDINGS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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