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MOSAIC GLOBAL HOLDINGS INC.

MOSAIC GLOBAL HOLDINGS INC.

Company Details

Entity Name:	MOSAIC GLOBAL HOLDINGS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	23 Dec 2019 (5 years ago)
Document Number:	F19000005683
FEI/EIN Number	36-3492467
Address:	101 EAST KENNEDY BOULEVARD, SUITE:2500, TAMPA, FL 33602
Mail Address:	3033 CAMPUS DRIVE, STE W400, PLYMOUTH, MN 55441-2651
ZIP code:	33602
County:	Hillsborough
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

CEO and President

Name	Role	Address
Bodine, Bruce M	CEO and President	101 EAST KENNEDY BOULEVARD, SUITE:2500, TAMPA, FL 33602

Director

Name	Role	Address
Bodine, Bruce M	Director	101 EAST KENNEDY BOULEVARD, SUITE:2500, TAMPA, FL 33602
FREELAND, CLINT C	Director	101 EAST KENNEDY BOULEVARD, SUITE:2500, TAMPA, FL 33602
Bauer, Philip E	Director	101 East Kennedy Blvd, STE 2500 Tampa, FL 33602

EXECUTIVE VICE PRESIDENT AND CFO

Name	Role	Address
FREELAND, CLINT C	EXECUTIVE VICE PRESIDENT AND CFO	101 EAST KENNEDY BOULEVARD, SUITE:2500, TAMPA, FL 33602

SENIOR VICE PRESIDENT

Name	Role	Address
Bauer, Philip E	SENIOR VICE PRESIDENT	101 East Kennedy Blvd, STE 2500 Tampa, FL 33602

GENERAL COUNSEL AND CORPORATE SECRETARY

Name	Role	Address
Bauer, Philip E	GENERAL COUNSEL AND CORPORATE SECRETARY	101 East Kennedy Blvd, STE 2500 Tampa, FL 33602

Treasurer

Name	Role	Address
AZIE, OKECHUKWU ("OK") E	Treasurer	13830 CIRCA CROSSING DRIVE, LITHIA, FL 33547

Vice President

Name	Role	Address
AZIE, OKECHUKWU ("OK") E	Vice President	13830 CIRCA CROSSING DRIVE, LITHIA, FL 33547
Madden, Todd	Vice President	3033 Campus DR, STE W400 Plymouth, MN 55441
Breviu, Jonathan	Vice President	101 EAST KENNEDY BOULEVARD, SUITE:2500 TAMPA, FL 33602
Flugel, Russell A	Vice President	101 EAST KENNEDY BOULEVARD, SUITE:2500 TAMPA, FL 33602
Massoud, Paul A	Vice President	101 EAST KENNEDY BOULEVARD, SUITE:2500 TAMPA, FL 33602

Assistant Corporate Secretary

Name	Role	Address
Paulson, Beth	Assistant Corporate Secretary	3033 Campus DR, STE W400 Plymouth, MN 55441
Breviu, Jonathan	Assistant Corporate Secretary	101 EAST KENNEDY BOULEVARD, SUITE:2500 TAMPA, FL 33602

Tax

Name	Role	Address
Madden, Todd	Tax	3033 Campus DR, STE W400 Plymouth, MN 55441

Associate General Counsel

Name	Role	Address
Breviu, Jonathan	Associate General Counsel	101 EAST KENNEDY BOULEVARD, SUITE:2500 TAMPA, FL 33602

Operational Finance

Name	Role	Address
Flugel, Russell A	Operational Finance	101 EAST KENNEDY BOULEVARD, SUITE:2500 TAMPA, FL 33602

Corporate Finance and Treasury

Name	Role	Address
Massoud, Paul A	Corporate Finance and Treasury	101 EAST KENNEDY BOULEVARD, SUITE:2500 TAMPA, FL 33602

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-02-20	101 EAST KENNEDY BOULEVARD, SUITE:2500, TAMPA, FL 33602	No data
REGISTERED AGENT NAME CHANGED	2024-02-20	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2024-02-20	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-30
Reg. Agent Change	2024-02-20
ANNUAL REPORT	2023-04-27
ANNUAL REPORT	2022-04-11
ANNUAL REPORT	2021-04-26
ANNUAL REPORT	2020-03-27
Foreign Profit	2019-12-23

Date of last update: 16 Jan 2025

Sources: Florida Department of State