M. G. WALDBAUM COMPANY OF FLORIDA

Company Details

Entity Name:	M. G. WALDBAUM COMPANY OF FLORIDA
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	59-2889976
Address:	5353 WAYZATA BLVD, STE 500, MINNNEAPOLIS, MN 55416
Mail Address:	5353 WAYZATA BLVD, STE 500, MINNEAPLOIS, MN 55416
Place of Formation:	FLORIDA

Agent

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

President

Name	Role	Address
GOUCHER, BILL	President	5353 WAYZATA BLVD STE 500, MINNEAPOLIS, MN

Director

Name	Role	Address
OSTRANDER, GREGG	Director	5353 WAYZATA BLVD STE 500, MINNEAPOLIS, MN
SHAPRIO, JEFF	Director	5353 WAYZATA BLVD STE 500, MINNEAPOLIS, MN

Vice President

Name	Role	Address
COOK, BRADLEY L	Vice President	5353 WAYZATA BLVD STE 500, MINNEAPOLIS, MN
REEDY, JOHN	Vice President	5353 WAYZATA BLVD STE 500, MINNEAPOLIS, MN
HALE, KIRK	Vice President	840 SWIFT ST P O BOX 865, DAYTONA BEACH, FL

Secretary

Name	Role	Address
SHAPRIO, JEFF	Secretary	5353 WAYZATA BLVD STE 500, MINNEAPOLIS, MN

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1995-12-22	No data	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	No data
CHANGE OF PRINCIPAL ADDRESS	1995-07-11	5353 WAYZATA BLVD, STE 500, MINNNEAPOLIS, MN 55416	No data
REGISTERED AGENT ADDRESS CHANGED	1992-03-18	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data
REGISTERED AGENT NAME CHANGED	1992-03-18	CT CORPORATION SYSTEM	No data
NAME CHANGE AMENDMENT	1991-06-28	M. G. WALDBAUM COMPANY OF FLORIDA	No data
EVENT CONVERTED TO NOTES	1991-06-28	No data	No data
NAME CHANGE AMENDMENT	1988-06-16	COUNTRY QUEEN, INC.	No data

Documents

Name	Date
ANNUAL REPORT	1995-07-11

Date of last update: 04 Feb 2025

Sources: Florida Department of State