WARD NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | WARD NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State