| Entity Name: | CENTRAL K, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Swanson Cynthia | President | PEPSI BEVERAGES COMPANY, SOMERS, NY, 105892212 |
| Name | Role | Address |
|---|---|---|
| Mueller Charles F | Vice President | PepsiCo, Inc., Purchase, NY, 10577 |
| Rector Kimberly S | Vice President | PepsiCo, Inc., Purchase, NY, 105771401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-06-13 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY 10589 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-09-30 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-30 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| 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 Feb 2025
Sources: Florida Department of State
