| Entity Name: | BAXTER & WOODMAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2016 (9 years ago) |
| Branch of: | BAXTER & WOODMAN, INC., ILLINOIS (Company Number CORP_50778835) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2016 (9 years ago) |
| Document Number: | F16000002059 |
| FEI/EIN Number |
362845242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL, 60012, US |
| Mail Address: | 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL, 60012, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| AMBROSE JOHN V | Chairman | 7300 BRAE COURT, GURNEE, IL, 60031 |
| HAUSSMANN LOUIS D | Vice Chairman | 104 S. OAK STREET, CRYSTAL LAKE, IL, 60014 |
| WOLD DEREK J | Director | 842 Chancellor Court, Naperville, IL, 60540 |
| BIANCHIN ANTHONY E | DEPU | 300 WARWICK LANE, LAKE IN THE HILLS, IL, 60156 |
| Travis Mary R | DEPU | 4880 Gateway Gardens Drive, Boynton Beach, FL, 33436 |
| Dachsteiner Mark V | Depu | 16685 63rd Rd N, Loxahatchee, FL, 33470 |
| AMBROSE JOHN V | Agent | 1601 Forum Place, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000140729 | TOCOI ENGINEERING, A BAXTER & WOODMAN COMPANY | ACTIVE | 2024-11-18 | 2029-12-31 | - | 8678 RIDGEFIELD RD, CRYSTAL LAKE, IL, 60012 |
| G23000021965 | AUTOMATED CONTROLS, A BAXTER & WOODMAN COMPANY | ACTIVE | 2023-02-15 | 2028-12-31 | - | PO BOX 39, LITHIA, FL, 33547 |
| G19000111522 | GTC ENGINEERING A BAXTER & WOODMAN COMPANY | EXPIRED | 2019-10-14 | 2024-12-31 | - | 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL, 60012 |
| G16000074503 | MATHEWS CONSULTING A BAXTER & WOODMAN COMPANY | EXPIRED | 2016-07-26 | 2021-12-31 | - | 477 S. ROSEMARY AVENUE, SUITE 330, WEST PALM BEACH, FL, 33401 |
| G16000074505 | MATHEWS CONSULTING | EXPIRED | 2016-07-26 | 2021-12-31 | - | 477 S. ROSEMARY AVENUE, SUITE 330, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 1601 Forum Place, Suite 400, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 2016-08-16 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-11-13 |
| ANNUAL REPORT | 2019-01-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
