| Entity Name: | IWS ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jul 2012 (13 years ago) |
| Document Number: | P12000005255 |
| FEI/EIN Number | 45-4281618 |
| Address: | 5901 Broken Sound Parkway, NW, suite 400, Boca Raton, FL, 33487, US |
| Mail Address: | 5901 Broken Sound Parkway, NW, suite 400, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IWS ACQUISITION CORPORATION, MISSISSIPPI | 1015511 | MISSISSIPPI |
| Headquarter of | IWS ACQUISITION CORPORATION, RHODE ISLAND | 000797531 | RHODE ISLAND |
| Headquarter of | IWS ACQUISITION CORPORATION, ALASKA | 10167919 | ALASKA |
| Headquarter of | IWS ACQUISITION CORPORATION, ALABAMA | 000-040-334 | ALABAMA |
| Headquarter of | IWS ACQUISITION CORPORATION, NEW YORK | 4263550 | NEW YORK |
| Headquarter of | IWS ACQUISITION CORPORATION, MINNESOTA | 6be0cf88-21fc-e111-afc0-001ec94ffe7f | MINNESOTA |
| Headquarter of | IWS ACQUISITION CORPORATION, KENTUCKY | 0838597 | KENTUCKY |
| Headquarter of | IWS ACQUISITION CORPORATION, COLORADO | 20131027216 | COLORADO |
| Headquarter of | IWS ACQUISITION CORPORATION, CONNECTICUT | 1095812 | CONNECTICUT |
| Headquarter of | IWS ACQUISITION CORPORATION, IDAHO | 598184 | IDAHO |
| Headquarter of | IWS ACQUISITION CORPORATION, ILLINOIS | CORP_68499828 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Marketti Kelly A | Secretary | 10 S. Riverside Plaza, Chicato, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| WIKANDER ERIC M | President | 5901 Broken Sound Parkway, NW, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Leon Michael T | Vice President | 5901 Broken Sound Parkway NW, BOCA RATON, FL, 33487 |
| Gurman Lev | Vice President | 150 Pierce Road, Itasca, IL, 60143 |
| Semanate Katia A | Vice President | 5901 BROKEN SOUND PARKWAY, NW, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Fitzgerald John T | Director | 10 S. Riverside Plaza, Chicago, IL, 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000036931 | IWS ACQUISITION CORPORATION | ACTIVE | 2013-04-17 | 2028-12-31 | No data | 5901 BROKEN SOUND PARKWAY NW, SUITE 400, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-07-25 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 5901 Broken Sound Parkway, NW, suite 400, Boca Raton, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 5901 Broken Sound Parkway, NW, suite 400, Boca Raton, FL 33487 | No data |
| AMENDMENT | 2012-07-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-08-10 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-12 |
| AMENDED ANNUAL REPORT | 2020-08-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
