| Entity Name: | NORTHWEST HARDWOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Jul 2011 (13 years ago) |
| Document Number: | F11000003036 |
| FEI/EIN Number | 45-2065401 |
| Address: | 2600 Network Blvd, Suite 600, Frisco, TX 75034 |
| Mail Address: | 2600 Network Blvd, Suite 600, Frisco, TX 75034 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Johnson, Christopher | Secretary | 2600 Network Blvd, Suite 600 Frisco, TX 75034 |
| Name | Role | Address |
|---|---|---|
| Johnson, Christopher | Chief Financial Officer | 2600 Network Blvd, Suite 600 Frisco, TX 75034 |
| Name | Role | Address |
|---|---|---|
| Thain, Alexander | Director | 2600 Network Blvd, Suite 600 Frisco, TX 75034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000108192 | NWH | ACTIVE | 2022-09-01 | 2027-12-31 | No data | 2600 NETWORK BOULEVARD, SUITE 600, FRISCO, TX, 75034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 2600 Network Blvd, Suite 600, Frisco, TX 75034 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 2600 Network Blvd, Suite 600, Frisco, TX 75034 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
