| Entity Name: | WOOD ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOOD ACQUISITION 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: | 23 Oct 2006 (18 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
