| Entity Name: | WORLD MEDICAL MANUFACTURING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD MEDICAL MANUFACTURING CORPORATION 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| TERRANCE CARLSON L | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| TERRANCE CARLSON L | Secretary | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| TERRANCE CARLSON 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
