| Entity Name: | CENTRAL K, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL K, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Nov 2002 (22 years ago) |
| Date of dissolution: | 13 Jun 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Jun 2014 (11 years ago) |
| Document Number: | P02000117679 |
| FEI/EIN Number |
061655285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589, US |
| Mail Address: | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Swanson Cynthia | President | PEPSI BEVERAGES COMPANY, SOMERS, NY, 105892212 |
| Mueller Charles F | Vice President | PepsiCo, Inc., Purchase, NY, 10577 |
| Rector Kimberly S | Vice President | PepsiCo, Inc., Purchase, NY, 105771401 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-06-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M12000002542. MERGER NUMBER 100000141511 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY 10589 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY 10589 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-30 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-04-25 |
| Reg. Agent Change | 2005-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
