| Entity Name: | WADSWORTH LAND COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Oct 1968 (56 years ago) |
| Document Number: | 336361 |
| FEI/EIN Number | 591228623 |
| Address: | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL, 32151 |
| Mail Address: | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL, 32151 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| GARDNER, JAMES E. | President | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| Name | Role | Address |
|---|---|---|
| GARDNER, JAMES E. | Director | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| BUTLER, SAMUEL JR. | Director | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| CALLEA CHARLES J | Director | 1 CORPORATE DR, PALM COAST, FL |
| Name | Role | Address |
|---|---|---|
| BUTLER, SAMUEL JR. | Vice President | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| Name | Role | Address |
|---|---|---|
| CALLEA CHARLES J | Treasurer | 1 CORPORATE DR, PALM COAST, FL |
| Name | Role | Address |
|---|---|---|
| POWERS, RICHARD | Assistant Secretary | 1330 AVE. OF THE AMERICA, NEW YORK, NY |
| GARD VICTORIA | Assistant Secretary | 1 CORPORATE DR, PALM COAST, FL, 32151 |
| Name | Role | Address |
|---|---|---|
| CUFF, ROBERT G. (JR) | Secretary | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-18 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ITT BENEFITS MANAGEMENT, INC.. MERGER NUMBER 300000020703 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
