| Entity Name: | REDWOLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F98000001133 |
| FEI/EIN Number | 650811935 |
| Address: | 1520 NEPTUNE DR, BOYNTON BEACH, FL, 33436 |
| Mail Address: | PO BOX 60438, ROSSFORD, OH, 43460 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| URQUHART A B | President | 1520 NEPTUNE DRIVE, BOYNTON BEACH, FL |
| Name | Role | Address |
|---|---|---|
| URQUHART A B | Chairman | 1520 NEPTUNE DRIVE, BOYNTON BEACH, FL |
| Name | Role | Address |
|---|---|---|
| URQUHART A B | Director | 1520 NEPTUNE DRIVE, BOYNTON BEACH, FL |
| HERMAN DAVID L | Director | 7 OAKS LANE, BOYNTON BEACH, FL |
| Name | Role | Address |
|---|---|---|
| DELISE ANTONIO L | Secretary | ONE POST ROAD, FAIRFIELD, CT |
| Name | Role | Address |
|---|---|---|
| DELISE ANTONIO L | Treasurer | ONE POST ROAD, FAIRFIELD, CT |
| Name | Role | Address |
|---|---|---|
| HERMAN DAVID L | Vice President | 7 OAKS LANE, BOYNTON BEACH, FL |
| SAMELA LEONARD V | Vice President | 212 MIDDLESEX AVENUE, CHESTER, CT |
| D'AMATO JOSEPH | Vice President | ONE POST RD, FAIRFIELD, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-11-30 | REDWOLD, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2000-11-30 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-30 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 1520 NEPTUNE DR, BOYNTON BEACH, FL 33436 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 1520 NEPTUNE DR, BOYNTON BEACH, FL 33436 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2000-11-30 |
| Name Change | 2000-11-30 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-03-05 |
| Foreign Profit | 1998-02-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
