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WOLFGANG PUCK FOOD COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: WOLFGANG PUCK FOOD COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Jun 1997 (28 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F97000003396
FEI/EIN Number 954100729
Address: 100 N. CRESCENT DR., SUITE 100, BEVERLY HILLS, CA, 90210
Mail Address: 100 N. CRESCENT DR., SUITE 100, BEVERLY HILLS, CA, 90210
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PUCK WOLFGANG PCDC 100 N CRESCENT DR, SUITE 100, BEVERLY HILLS, CA, 90210
PUCK WOLFGANG J CDCE 805 N. SIERRA DR., BEVERLY HILLS, CA, 90210
KARAS DON A Director 7226 VALENCIA DR, BOCA RATON, FL, 33433
LAWRIE JUDITH P Director 63 FAIRVIEW ROAD, WESTON, MA, 02493
SCULLEY DAVID Director BLACKBURN ROAD, SEWICKLEY, PA, 15142
- Agent -
ESSA JOSEPH Treasurer 100 N CRESCENT DR #100, BEVERLY HILLS, CA, 90210

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2001-04-04 100 N. CRESCENT DR., SUITE 100, BEVERLY HILLS, CA 90210 -
REINSTATEMENT 2001-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-04 100 N. CRESCENT DR., SUITE 100, BEVERLY HILLS, CA 90210 -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-01-08 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-28
REINSTATEMENT 2001-04-04
REINSTATEMENT 1999-01-08

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Date of last update: 02 Aug 2025

Sources: Florida Department of State