| Entity Name: | CASTLE & COOKE ARIZONA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 May 2021 (4 years ago) |
| Date of dissolution: | 25 Apr 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | F21000002474 |
| FEI/EIN Number | 77-0414959 |
| Address: | ONE DOLE DR., WESTLAKE VILLAGE, CA 91362 |
| Mail Address: | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA 91362 UN |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| WONG, GARY | Vice President | ONE DOLE DR., WESTLAKE VILLAGE, CA 91362 |
| COFFMAN, RICHARD | Vice President | ONE DOLE DR., WESTLAKE VILLAGE, CA 91362 |
| GORES, RYAN | Vice President | ONE DOLE DR., WESTLAKE VILLAGE, CA 91362 |
| Pillion, Dean | Vice President | One Dole Drive, Westlake Village, CA 91362 |
| Name | Role | Address |
|---|---|---|
| WONG, GARY | Chief Financial Officer | ONE DOLE DR., WESTLAKE VILLAGE, CA 91362 |
| Name | Role | Address |
|---|---|---|
| WONG, GARY | Director | ONE DOLE DR., WESTLAKE VILLAGE, CA 91362 |
| Saunders, Harry | Director | One Dole Drive, Westlake Village, CA 91362 |
| Wieman, Roberta | Director | One Dole Drive, Westlake Village, CA 91362 |
| Name | Role | Address |
|---|---|---|
| COFFMAN, DEANNA | Assistant Secretary | ONE DOLE DR., WESTLAKE VILLAGE, CA 91362 |
| Name | Role | Address |
|---|---|---|
| GORES, RYAN | Secretary | ONE DOLE DR., WESTLAKE VILLAGE, CA 91362 |
| Name | Role | Address |
|---|---|---|
| Stockmeir, Nathan | President | One Dole Drive, Westlake Village, CA 91362 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000064294 | CASTLE & COOKE REAL ESTATE SERVICES | ACTIVE | 2021-05-11 | 2026-12-31 | No data | 527 MAIN STREET, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-04-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | ONE DOLE DR., WESTLAKE VILLAGE, CA 91362 | No data |
| REGISTERED AGENT CHANGED | 2023-04-25 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-04-25 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-23 |
| Foreign Profit | 2021-05-05 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
