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AMERICAN NORTHWOOD, INC.

Company Details

Entity Name: AMERICAN NORTHWOOD, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Apr 1988 (37 years ago)
Date of dissolution: 03 May 1994 (31 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 1994 (31 years ago)
Document Number: K21598
FEI/EIN Number 86-0611248
Address: 1515 ARAPAHOE #800, SUITE #800, DENVER, CO 80202
Mail Address: C/O RTC 1515 ARAPAHOE #800, SUITE #800, DENVER, CO 80202
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
JONES, BART President 1515 ARAPAHOE STREET, SUITE #700, DENVER, CO 80202

Chairman

Name Role Address
JONES, BART Chairman 1515 ARAPAHOE STREET, SUITE #700, DENVER, CO 80202

Director

Name Role Address
JONES, BART Director 1515 ARAPAHOE STREET, SUITE #700, DENVER, CO 80202
SCHOTTE, FREDERICK Director 1515 ARAPAHOE STREET,STE. 700, DENVER, CO
KEEFFE, WILLIAM Director 1515 ARAPAHOE STREET, SUITE #700, DENVER, CO

Vice President

Name Role Address
SCHOTTE, FREDERICK Vice President 1515 ARAPAHOE STREET,STE. 700, DENVER, CO
ANDERSON, JERRY Vice President 1515 ARAPAHOE STREET, SUITE #700, DENVER, CO 80202
KEEFFE, WILLIAM Vice President 1515 ARAPAHOE STREET, SUITE #700, DENVER, CO

Secretary

Name Role Address
KEEFFE, WILLIAM Secretary 1515 ARAPAHOE STREET, SUITE #700, DENVER, CO

Treasurer

Name Role Address
KEEFFE, WILLIAM Treasurer 1515 ARAPAHOE STREET, SUITE #700, DENVER, CO

Assistant Secretary

Name Role Address
BROWN, BEVERLY S. Assistant Secretary 1515 ARAPAHOE STREET, SUITE #700, DENVER, CO

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-05-03 No data No data
REINSTATEMENT 1993-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 1993-09-23 1515 ARAPAHOE #800, SUITE #800, DENVER, CO 80202 No data
CHANGE OF MAILING ADDRESS 1993-09-23 1515 ARAPAHOE #800, SUITE #800, DENVER, CO 80202 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 No data No data
REGISTERED AGENT ADDRESS CHANGED 1992-05-21 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 1992-05-21 CT CORPORATION SYSTEM No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State