| Entity Name: | ATTWOOD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2019 (5 years ago) |
| Document Number: | F18000000324 |
| FEI/EIN Number | 36-4308711 |
| Address: | Attwood Corporation, 1016 N. Monroe Street, Lowell, MI 49331 |
| Mail Address: | Attwood Corporation, 1016 N. Monroe Street, Lowell, MI 49331 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Wenz, Amy | Vice President | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Foran, Julianne | DIRECTOR | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Dekker, Christopher | DIRECTOR | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Foran, Julianne | Assistant Secretary | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Frey, Brian | Treasurer | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Dibkey, Brett A. | President | Attwood Corporation, 1016 N. Monroe Street Lowell, MI 49331 |
| Name | Role | Address |
|---|---|---|
| Kagay, Sara | Secretary | Attwood Corporation, 1016 N. Monroe Street Lowell, MI 49331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000127365 | NAVICO GROUP | ACTIVE | 2022-10-11 | 2027-12-31 | No data | 1016 N. MONROE STREET, LOWELL, MI, 49331 |
| G21000141257 | ADVANCED SYSTEMS GROUP | ACTIVE | 2021-10-20 | 2026-12-31 | No data | 1016 N. MONROE STREET, LOWELL, MI, 49331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | Attwood Corporation, 1016 N. Monroe Street, Lowell, MI 49331 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | Attwood Corporation, 1016 N. Monroe Street, Lowell, MI 49331 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REINSTATEMENT | 2019-10-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| Reg. Agent Change | 2021-05-14 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-10-15 |
| Foreign Profit | 2018-01-22 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
