| Entity Name: | DANWOOD AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Oct 2006 (18 years ago) |
| Date of dissolution: | 30 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 30 May 2017 (8 years ago) |
| Document Number: | P06000132898 |
| FEI/EIN Number | 76-0839678 |
| Address: | 315 S.Hyde Park Avenue, Tampa, ORLANDO, FL 33606 |
| Mail Address: | 315 S.Hyde Park Avenue, Tampa, ORLANDO, FL 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANWOOD AMERICA INC 401K PLAN | 2012 | 760839678 | 2013-07-24 | DANWOOD AMERICA INC | 56 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-24 |
| Name of individual signing | SANDY ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 4074727381 |
| Plan sponsor’s address | 8010 SUNPORT DRIVE STE 110, ORLANDO, FL, 32809 |
Plan administrator’s name and address
| Administrator’s EIN | 760839678 |
| Plan administrator’s name | DANWOOD AMERICA INC |
| Plan administrator’s address | 8010 SUNPORT DRIVE STE 110, ORLANDO, FL, 32809 |
| Administrator’s telephone number | 4074727381 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-09 |
| Name of individual signing | NICK SUTHEIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NORMAN CHRISTOPHER, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Eaglestone, Ross David | Chief Learning Officer | Harrisson Place, Whisby Road Lincoln LN6 3DG GB |
| Name | Role | Address |
|---|---|---|
| Randall, Martin Keith | Chief Financial Officer | Nimbus House, Liphook Way 20/20 Business Park Maidstone, Kent ME16 0FZ GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2017-05-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-26 | 315 S.Hyde Park Avenue, Tampa, ORLANDO, FL 33606 | No data |
| CHANGE OF MAILING ADDRESS | 2013-11-26 | 315 S.Hyde Park Avenue, Tampa, ORLANDO, FL 33606 | No data |
| AMENDMENT | 2011-11-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-10-05 | NORMAN, CHRISTOPHER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-05 | 315 S. HYDE PARK AVENUE, TAMPA, FL 33606 | No data |
| Name | Date |
|---|---|
| CORAPVDWN | 2017-05-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-17 |
| AMENDED ANNUAL REPORT | 2015-10-13 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-02-18 |
| AMENDED ANNUAL REPORT | 2013-11-26 |
| AMENDED ANNUAL REPORT | 2013-10-10 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-11-07 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
