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ARAUCO WOOD PRODUCTS, INC.

Company Details

Entity Name: ARAUCO WOOD PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 Mar 2003 (22 years ago)
Date of dissolution: 04 Mar 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Mar 2019 (6 years ago)
Document Number: F03000001365
FEI/EIN Number 58-2187781
Mail Address: 400 PERIMETER CENTER TERRACE SUITE 750, ATLANTA, GA 30346
Address: 400 Perimeter Center Terrace, Suite 750, Atlanta, GA 30346
Place of Formation: DELAWARE

President

Name Role Address
SHOTBOLT, KELLY President 400 Perimeter Center Terrace, Suite 750 Atlanta, GA 30346

Chief Financial Officer

Name Role Address
Bezanilla, Jose Chief Financial Officer 400 Perimeter Center Terrace, Suite 750 Atlanta, GA 30346

Director

Name Role Address
KIMBER, CHARLES Director AVENIDA EL GOLF #150, 14TH FLOOR, SANTIAGO LAS CONDES AF

CHIEF COMPLIANCE OFFICER

Name Role Address
MONTELL, SHELLEY L CHIEF COMPLIANCE OFFICER 400 Perimeter Center Terrace, Suite 750 Atlanta, GA 30346

Vice President

Name Role Address
HENRY, ROB Vice President 400 Perimeter Center Terrace, Suite 750 Atlanta, GA 30346
JORDAN, RUSSELL Vice President 400 Perimeter Center Terrace, Suite 750 Atlanta, GA 30346

FINANCE

Name Role Address
HENRY, ROB FINANCE 400 Perimeter Center Terrace, Suite 750 Atlanta, GA 30346

Sales

Name Role Address
JORDAN, RUSSELL Sales 400 Perimeter Center Terrace, Suite 750 Atlanta, GA 30346

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-03-04 No data No data
CHANGE OF MAILING ADDRESS 2019-03-04 400 Perimeter Center Terrace, Suite 750, Atlanta, GA 30346 No data
REGISTERED AGENT CHANGED 2019-03-04 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 400 Perimeter Center Terrace, Suite 750, Atlanta, GA 30346 No data
REINSTATEMENT 2014-10-16 No data No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
Withdrawal 2019-03-04
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-22
REINSTATEMENT 2014-10-16
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-07-17
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-03-23

Date of last update: 30 Jan 2025

Sources: Florida Department of State