| Entity Name: | MARTHA WHITE 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: | 03 Mar 1987 (38 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P13444 |
| FEI/EIN Number |
133346700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DIAGEO INC., 200 SOUTH SIXTH STREET, M/S 08X3, MINNEAPOLIS, MN, 55402-1464 |
| Mail Address: | DIAGEO INC., 200 SOUTH SIXTH STREET, M/S 08X3, MINNEAPOLIS, MN, 55402-1464 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HAEFNER BRIDGET A | Director | 200 SOUTH SIXTH STREET, MINNEAPOLIS, MN, 55402 |
| POPPELE DONALD | ATAS | 200 SOUTH SIXTH STREET, MINNEAPOLIS, MN |
| SCHMITT DAVID | Director | 200 S SIXTH ST, MINNEAPOLIS, MN, 55402 |
| SCHMITT DAVID | President | 200 S SIXTH ST, MINNEAPOLIS, MN, 55402 |
| SORANNO LINDA J | Director | 200 SOUTH SIXTH STREET, MINNEAPOLIS, MN, 55402 |
| SORANNO LINDA J | Secretary | 200 SOUTH SIXTH STREET, MINNEAPOLIS, MN, 55402 |
| SORANNO LINDA J | Vice President | 200 SOUTH SIXTH STREET, MINNEAPOLIS, MN, 55402 |
| LEAGUE ALICE P | Assistant Secretary | 200 SOUTH SIXTH STREET, MINNEAPOLIS, MN, 55402 |
| MILLER BRUCE A | Assistant Vice President | 200 SOUTH SIXTH STREET, MINNEAPOLIS, MN, 55402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-23 | DIAGEO INC., 200 SOUTH SIXTH STREET, M/S 08X3, MINNEAPOLIS, MN 55402-1464 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-23 | DIAGEO INC., 200 SOUTH SIXTH STREET, M/S 08X3, MINNEAPOLIS, MN 55402-1464 | - |
| REINSTATEMENT | 1995-12-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-28 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-28 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1990-03-05 | MARTHA WHITE FOODS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
