| Entity Name: | WARD NORTH AMERICA, 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: | 25 May 1970 (55 years ago) |
| Date of dissolution: | 08 Jul 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jul 2004 (21 years ago) |
| Document Number: | 824584 |
| FEI/EIN Number |
560692231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 WEST ASH STREET, SUITE 1900, SAN DIEGO, CA, 92101, US |
| Mail Address: | 610 WEST ASH STREET, SUITE 1900, SAN DIEGO, CA, 92101, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| JEFFREY S. WARD | DCCE | 610 W. ASH ST., SUITE 1900, SAN DIEGO, CA, 92101 |
| NELSON MARY ELIZABETH | Vice President | 17862 EAST 17TH STREET, SUITE 111, TUSTIN, CA, 92780 |
| BLACKWELL GARRY | Vice President | 8585 STEMMONS FWY, SUITE 200 SOUTH, DALLAS, TX, 75247 |
| FILLEY EDWARD C | Treasurer | 610 WEST ASH STREET, SUITE 1900, SAN DIEGO, CA, 92101 |
| WARD JEFFREY S | Secretary | 610 WEST ASH STREE, SUITE 1900, SAN DIEGO, CA, 92101 |
| WHITMARSH RUSSELL | Vice President | 610 WEST ASH STREET, SUITE 1900, SAN DIEGO, CA, 92101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 610 WEST ASH STREET, SUITE 1900, SAN DIEGO, CA 92101 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 610 WEST ASH STREET, SUITE 1900, SAN DIEGO, CA 92101 | - |
| NAME CHANGE AMENDMENT | 1997-06-02 | WARD NORTH AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 1996-11-27 | WARD-THG, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-07-08 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-06-03 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-08-05 |
| ANNUAL REPORT | 1997-10-20 |
| NAME CHANGE | 1997-06-02 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
