| Entity Name: | M. G. WALDBAUM COMPANY OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. G. WALDBAUM COMPANY OF FLORIDA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 May 1988 (37 years ago) |
| Date of dissolution: | 22 Dec 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1995 (29 years ago) |
| Document Number: | M78639 |
| FEI/EIN Number |
592889976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5353 WAYZATA BLVD, STE 500, MINNNEAPOLIS, MN, 55416, US |
| Mail Address: | 5353 WAYZATA BLVD, STE 500, MINNEAPLOIS, MN, 55416, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOUCHER BILL | President | 5353 WAYZATA BLVD STE 500, MINNEAPOLIS, MN |
| OSTRANDER GREGG | Director | 5353 WAYZATA BLVD STE 500, MINNEAPOLIS, MN |
| COOK BRADLEY L | Vice President | 5353 WAYZATA BLVD STE 500, MINNEAPOLIS, MN |
| REEDY, JOHN | Vice President | 5353 WAYZATA BLVD STE 500, MINNEAPOLIS, MN |
| SHAPRIO, JEFF | Secretary | 5353 WAYZATA BLVD STE 500, MINNEAPOLIS, MN |
| SHAPRIO, JEFF | Director | 5353 WAYZATA BLVD STE 500, MINNEAPOLIS, MN |
| HALE, KIRK | Vice President | 840 SWIFT ST P O BOX 865, DAYTONA BEACH, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-12-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS M.G. WALDBAUM COMPANY. CORPORATE MERGER NUMBER 100000008381 |
| CHANGE OF MAILING ADDRESS | 1995-07-11 | 5353 WAYZATA BLVD, STE 500, MINNNEAPOLIS, MN 55416 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-11 | 5353 WAYZATA BLVD, STE 500, MINNNEAPOLIS, MN 55416 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1991-06-28 | M. G. WALDBAUM COMPANY OF FLORIDA | - |
| EVENT CONVERTED TO NOTES | 1991-06-28 | - | - |
| NAME CHANGE AMENDMENT | 1988-06-16 | COUNTRY QUEEN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
