WORLD MEDICAL MANUFACTURING CORPORATION

Company Details

Entity Name:	WORLD MEDICAL MANUFACTURING CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	02 Aug 1988 (36 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

Agent

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

President

Name	Role	Address
WARD SCOTT R	President	3576 UNOCAL PLACE, SANTA ROSA, CA, 95403

Vice President

Name	Role	Address
RYAN ROBERT L	Vice President	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
ELLIS GARY L	Vice President	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
TERRANCE CARLSON L	Vice President	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

Director

Name	Role	Address
RYAN ROBERT L	Director	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
ELLIS GARY L	Director	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
TERRANCE CARLSON L	Director	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432

Treasurer

Name	Role	Address
ELLIS GARY L	Treasurer	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432

Secretary

Name	Role	Address
TERRANCE CARLSON L	Secretary	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432

Events

Event Type	Filed Date	Value	Description
MERGER	2005-03-16	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MEDTRONIC VASCULAR, INC.. MERGER NUMBER 300000051993
REINSTATEMENT	2004-04-01	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data
AMENDED AND RESTATEDARTICLES	1998-12-15	No data	No data
MERGER	1998-12-14	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000020633
REINSTATEMENT	1996-09-19	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1996-08-23	No data	No data
AMENDMENT	1996-05-15	No data	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State