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WOOD ACQUISITION CORPORATION - Florida Company Profile

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Company Details

Entity Name: WOOD ACQUISITION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Oct 2006 (19 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P06000134755
FEI/EIN Number 208632626
Address: 5555 NOB HILL RD, SUNRISE, FL, 33351
Mail Address: 5555 NOB HILL RD, SUNRISE, FL, 33351
ZIP code: 33351
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COZZENS MICHAEL Director 5555 NOB HILL RD, SUNRISE, FL, 33351
COZZENS MICHAEL President 5555 NOB HILL RD, SUNRISE, FL, 33351
COZZENS MICHAEL Agent 5555 NOB HILL RD, SUNRISE, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000118799 WOOD BUSINESS SYSTEMS TECHNOLOGIES EXPIRED 2016-11-02 2021-12-31 - 5555 N NOB HILL ROAD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-11 5555 NOB HILL RD, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2011-01-11 5555 NOB HILL RD, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-11 5555 NOB HILL RD, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2007-03-30 COZZENS, MICHAEL -

Documents

Name Date
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-01-05

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Date of last update: 02 Aug 2025

Sources: Florida Department of State