WORLD MEDICAL MANUFACTURING CORPORATION - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | WORLD MEDICAL MANUFACTURING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Aug 1988 (37 years ago) |
| Date of dissolution: | 16 Mar 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Mar 2005 (20 years ago) |
| Document Number: | M92107 |
| FEI/EIN Number | 650135550 |
| Address: | 3576 UNOCAL PLACE, SANTA ROSA, CA, 95403, US |
| Mail Address: | 3576 UNOCAL PLACE, SANTA ROSA, CA, 95403, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| TERRANCE CARLSON L | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| OSBORNE MARGARET A | Vice President | 710 MEDRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| ROSS ALLEN R | Vice President | 3576 UNOCAL PLACE, SANTA ROSA, CA, 95403 |
| WARD SCOTT R | President | 3576 UNOCAL PLACE, SANTA ROSA, CA, 95403 |
| RYAN ROBERT L | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| RYAN ROBERT L | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| ELLIS GARY L | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| ELLIS GARY L | Treasurer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| ELLIS GARY L | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-03-16 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MEDTRONIC VASCULAR, INC.. MERGER NUMBER 300000051993 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-01 | 3576 UNOCAL PLACE, SANTA ROSA, CA 95403 | - |
| REINSTATEMENT | 2004-04-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-01 | 3576 UNOCAL PLACE, SANTA ROSA, CA 95403 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-27 | CT CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 1998-12-15 | - | - |
| MERGER | 1998-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000020633 |
| REINSTATEMENT | 1996-09-19 | - | - |
| Name | Date |
|---|---|
| Merger | 2005-03-16 |
| ANNUAL REPORT | 2005-03-04 |
| REINSTATEMENT | 2004-04-01 |
| ANNUAL REPORT | 2002-06-27 |
| Reg. Agent Change | 2002-01-18 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-11-29 |
| ANNUAL REPORT | 1999-08-19 |
| ANNUAL REPORT | 1999-07-06 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State