| Entity Name: | KRAFT PIZZA COMPANY |
| 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: | 09 Aug 1993 (32 years ago) |
| Date of dissolution: | 16 Dec 2010 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2010 (14 years ago) |
| Document Number: | F93000003597 |
| FEI/EIN Number |
363520038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THREE LAKES DRIVE, NORTHFIELD, IL, 60093, US |
| Mail Address: | THREE LAKES DRIVE, TAX DEPT. NF602, NORTHFIELD, IL, 60093, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COFER TIMOTHY P | President | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| BRASIER BARBARA L | TSVP | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| MAGNESEN MARK S | Director | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| ZEMAN MARC H | Vice President | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| HERST ROBERT L | Vice President | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| HERST ROBERT L | Assistant Secretary | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| WARD CAROL P | Chairman | THREE LAKES DR, NORTHFIELD, IL, 60093 |
| WARD CAROL P | Secretary | THREE LAKES DR, NORTHFIELD, IL, 60093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | THREE LAKES DRIVE, NORTHFIELD, IL 60093 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | THREE LAKES DRIVE, NORTHFIELD, IL 60093 | - |
| NAME CHANGE AMENDMENT | 1996-01-29 | KRAFT PIZZA COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000206798 | ACTIVE | 1000000442091 | LEON | 2013-01-15 | 2033-01-23 | $ 554.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2010-12-16 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
