| Entity Name: | SMALL PLANET FOODS, 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: | 10 Jun 1996 (29 years ago) |
| Date of dissolution: | 04 Nov 2003 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Nov 2003 (21 years ago) |
| Document Number: | F96000002904 |
| FEI/EIN Number |
911404046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NUMBER ONE GENERAL MILLS BOULEVARD, MINNEAPOLIS, MN, 55426 |
| Mail Address: | NUMBER ONE GENERAL MILLS BOULEVARD, MINNEAPOLIS, MN, 55426 |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| CROSE GAYLE L | Assistant Secretary | NUMBER ONE GENERAL MILLS BLVD., MINNEAPOLIS, MN, 55426 |
| WITTENBURG ELIZABETH L | Secretary | NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426 |
| KHAN EUGENE B | Director | 719 METCALF STREET, SEDRO WOOLLEY, WA, 98284 |
| KHAN EUGENE B | President | 719 METCALF STREET, SEDRO WOOLLEY, WA, 98284 |
| KHAN EUGENE B | Chief Executive Officer | 719 METCALF STREET, SEDRO WOOLLEY, WA, 98284 |
| HARPER ERNEST M | Vice President | #1 GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426 |
| VANBENSCHOTEN DAVID B | Vice President | #1 GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426 |
| MORRIS GERALD L | Assistant Treasurer | NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-24 | NUMBER ONE GENERAL MILLS BOULEVARD, MINNEAPOLIS, MN 55426 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | NUMBER ONE GENERAL MILLS BOULEVARD, MINNEAPOLIS, MN 55426 | - |
| NAME CHANGE AMENDMENT | 2000-09-18 | SMALL PLANET FOODS, INC. | - |
| REINSTATEMENT | 1999-11-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-11-04 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-04-12 |
| Name Change | 2000-09-18 |
| ANNUAL REPORT | 2000-04-27 |
| REINSTATEMENT | 1999-11-08 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-07-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
