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WURTH WOOD GROUP INC.

Company Details

Entity Name: WURTH WOOD GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Sep 2009 (15 years ago)
Document Number: F09000003599
FEI/EIN Number 562159878
Address: 4250 GOLF ACRES DRIVE, CHARLOTTE, NC, 28208, US
Mail Address: 4250 GOLF ACRES DRIVE, CHARLOTTE, NC, 28208, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Pacione James Manager 4100 Euphrosine St,, New Orleans, LA, 70125

Secretary

Name Role Address
Basu Amrita Secretary 93 Grant St, Ramsey, NJ, 07446

Director

Name Role Address
Allmann Jan Dr. Director 4250 GOLF ACRES DRIVE, CHARLOTTE, NC, 28208

Chief Financial Officer

Name Role Address
Haley Jamie Morris Chief Financial Officer 4250 GOLF ACRES DRIVE, CHARLOTTE, NC, 28208

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000029197 TREND DISTRIBUTORS INC. C/O WURTH WOOD GROUP INC. EXPIRED 2010-04-01 2015-12-31 No data 4250 GOLF ACRES DRIVE, CHARLOTTE, NC, 28208
G09000155238 TREND DISTRIBUTORS INC. EXPIRED 2009-09-14 2014-12-31 No data 2800 SOUTHWEST 42ND ST, FT. LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 4250 GOLF ACRES DRIVE, CHARLOTTE, NC 28208 No data
CHANGE OF MAILING ADDRESS 2024-02-02 4250 GOLF ACRES DRIVE, CHARLOTTE, NC 28208 No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State