| Entity Name: | WOOD ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COZZENS MICHAEL | Agent | 5555 NOB HILL RD, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| COZZENS MICHAEL | Director | 5555 NOB HILL RD, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| COZZENS MICHAEL | President | 5555 NOB HILL RD, SUNRISE, FL, 33351 |
| 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 | No data | 5555 N NOB HILL ROAD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | 5555 NOB HILL RD, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-11 | 5555 NOB HILL RD, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-11 | 5555 NOB HILL RD, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-30 | COZZENS, MICHAEL | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
