M. G. WALDBAUM COMPANY OF FLORIDA - Florida Company Profile
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| Entity Name: | M. G. WALDBAUM COMPANY OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 May 1988 (37 years ago) |
| Date of dissolution: | 22 Dec 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1995 (30 years ago) |
| Document Number: | M78639 |
| FEI/EIN Number | 592889976 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State