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ATTWOOD CORPORATION - Florida Company Profile

Company Details

Entity Name: ATTWOOD CORPORATION
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: 22 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2019 (6 years ago)
Document Number: F18000000324
FEI/EIN Number 36-4308711

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Attwood Corporation, 1016 N. Monroe Street, Lowell, MI, 49331, US
Mail Address: Attwood Corporation, 1016 N. Monroe Street, Lowell, MI, 49331, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
Wenz Amy Vice President 26125 N. Riverwoods Blvd., Mettawa, IL, 60045
Foran Julianne Director 26125 N. Riverwoods Blvd., Mettawa, IL, 60045
Frey Brian Treasurer 26125 N. Riverwoods Blvd., Mettawa, IL, 60045
Dekker Christopher Director 26125 N. Riverwoods Blvd., Mettawa, IL, 60045
Dibkey Brett A President Attwood Corporation, Lowell, MI, 49331
Kagay Sara Secretary Attwood Corporation, Lowell, MI, 49331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000127365 NAVICO GROUP ACTIVE 2022-10-11 2027-12-31 - 1016 N. MONROE STREET, LOWELL, MI, 49331
G21000141257 ADVANCED SYSTEMS GROUP ACTIVE 2021-10-20 2026-12-31 - 1016 N. MONROE STREET, LOWELL, MI, 49331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 Attwood Corporation, 1016 N. Monroe Street, Lowell, MI 49331 -
CHANGE OF MAILING ADDRESS 2024-04-26 Attwood Corporation, 1016 N. Monroe Street, Lowell, MI 49331 -
REGISTERED AGENT NAME CHANGED 2023-04-24 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-05-14 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REINSTATEMENT 2019-10-15 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

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

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Companies related by address

No other companies in our directory share the same address as ATTWOOD CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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