| Entity Name: | REDWOLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Feb 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000001133 |
| FEI/EIN Number |
650811935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| URQUHART A B | President | 1520 NEPTUNE DRIVE, BOYNTON BEACH, FL |
| SAMELA LEONARD V | Vice President | 212 MIDDLESEX AVENUE, CHESTER, CT |
| C T CORPORATION SYSTEM | Agent | - |
| URQUHART A B | Director | 1520 NEPTUNE DRIVE, BOYNTON BEACH, FL |
| DELISE ANTONIO L | Secretary | ONE POST ROAD, FAIRFIELD, CT |
| URQUHART A B | Chairman | 1520 NEPTUNE DRIVE, BOYNTON BEACH, FL |
| DELISE ANTONIO L | Treasurer | ONE POST ROAD, FAIRFIELD, CT |
| HERMAN DAVID L | Vice President | 7 OAKS LANE, BOYNTON BEACH, FL |
| HERMAN DAVID L | Director | 7 OAKS LANE, BOYNTON BEACH, FL |
| D'AMATO JOSEPH | Vice President | ONE POST RD, FAIRFIELD, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-11-30 | REDWOLD, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-30 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-30 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 1520 NEPTUNE DR, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 1520 NEPTUNE DR, BOYNTON BEACH, FL 33436 | - |
| 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 Apr 2025
Sources: Florida Department of State
