| Entity Name: | BAXTER & WOODMAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 (8 years ago) |
| Document Number: | F16000002059 |
| FEI/EIN Number | 36-2845242 |
| Address: | 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL 60012 |
| Mail Address: | 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL 60012 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| AMBROSE, JOHN V | Agent | 1601 Forum Place, Suite 400, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| AMBROSE, JOHN V | CHAIRMAN | 7300 BRAE COURT, GURNEE, IL 60031 |
| Name | Role | Address |
|---|---|---|
| AMBROSE, JOHN V | Chief Executive Officer | 7300 BRAE COURT, GURNEE, IL 60031 |
| Name | Role | Address |
|---|---|---|
| HAUSSMANN, LOUIS D | Vice Chairman | 104 S. OAK STREET, CRYSTAL LAKE, IL 60014 |
| Name | Role | Address |
|---|---|---|
| HAUSSMANN, LOUIS D | Vice President | 104 S. OAK STREET, CRYSTAL LAKE, IL 60014 |
| Travis, Mary Rebecca | Vice President | 4880 Gateway Gardens Drive, Boynton Beach, FL 33436 |
| Cassagnol, Claude L | Vice President | 9542 Holbrook Drive, Orlando, FL 32817 |
| O'DELL, SEAN | Vice President | 620 S LAFLIN ST, UNIT D, CHICAGO, IL 60607 |
| KURZY, MICHAEL | Vice President | 42 W ARTIST GROVE, SPRING, TX 77382 |
| Name | Role | Address |
|---|---|---|
| HAUSSMANN, LOUIS D | Treasurer | 104 S. OAK STREET, CRYSTAL LAKE, IL 60014 |
| Name | Role | Address |
|---|---|---|
| WOLD, DEREK J | DIRECTOR | 842 Chancellor Court, Naperville, IL 60540 |
| Name | Role | Address |
|---|---|---|
| WOLD, DEREK J | VICE PRESIDENT | 842 Chancellor Court, Naperville, IL 60540 |
| Name | Role | Address |
|---|---|---|
| BIANCHIN, ANTHONY E | DEPUTY SECRETARY | 300 WARWICK LANE, LAKE IN THE HILLS, IL 60156 |
| Travis, Mary Rebecca | DEPUTY SECRETARY | 4880 Gateway Gardens Drive, Boynton Beach, FL 33436 |
| Cassagnol, Claude L | DEPUTY SECRETARY | 9542 Holbrook Drive, Orlando, FL 32817 |
| Name | Role | Address |
|---|---|---|
| Dachsteiner, Mark L | Deputy Secretary | 16685 63rd Rd N, Loxahatchee, FL 33470 |
| Scott, Kyle | Deputy Secretary | 5745 Port Concorde Lane, Orlando, FL 32829 |
| Name | Role | Address |
|---|---|---|
| Hiscock, Jeffrey | Associate Vice President | 4003 Willow Run, Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| O'DELL, SEAN | BOARD MEMBER | 620 S LAFLIN ST, UNIT D, CHICAGO, IL 60607 |
| KURZY, MICHAEL | BOARD MEMBER | 42 W ARTIST GROVE, SPRING, TX 77382 |
| 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 | No data | 8678 RIDGEFIELD RD, CRYSTAL LAKE, IL, 60012 |
| G23000021965 | AUTOMATED CONTROLS, A BAXTER & WOODMAN COMPANY | ACTIVE | 2023-02-15 | 2028-12-31 | No data | PO BOX 39, LITHIA, FL, 33547 |
| G19000111522 | GTC ENGINEERING A BAXTER & WOODMAN COMPANY | EXPIRED | 2019-10-14 | 2024-12-31 | No data | 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL, 60012 |
| G16000074503 | MATHEWS CONSULTING A BAXTER & WOODMAN COMPANY | EXPIRED | 2016-07-26 | 2021-12-31 | No data | 477 S. ROSEMARY AVENUE, SUITE 330, WEST PALM BEACH, FL, 33401 |
| G16000074505 | MATHEWS CONSULTING | EXPIRED | 2016-07-26 | 2021-12-31 | No data | 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 | No data |
| AMENDMENT | 2016-08-16 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| 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 |
| AMENDED ANNUAL REPORT | 2018-05-17 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
