| Entity Name: | THE ROCKWOOD GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jul 2012 (13 years ago) |
| Document Number: | P12000058893 |
| FEI/EIN Number | 38-3884865 |
| Address: | 112 West Market Street Ste A, Athens, AL 35611 |
| Mail Address: | 112 West Market Street Ste A, Athens, AL 35611 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE ROCKWOOD GROUP INC., ALABAMA | 000-575-916 | ALABAMA |
| Headquarter of | THE ROCKWOOD GROUP INC., NEW YORK | 6422254 | NEW YORK |
| Headquarter of | THE ROCKWOOD GROUP INC., MINNESOTA | 61831962-99f3-ea11-91a0-00155d32b905 | MINNESOTA |
| Headquarter of | THE ROCKWOOD GROUP INC., ILLINOIS | CORP_73067472 | ILLINOIS |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Thompson, Helen | Director | 112 West Market Street, Ste. A Athens, AL 35611 |
| Name | Role | Address |
|---|---|---|
| Thompson, Helen | President | 112 West Market Street, Ste. A Athens, AL 35611 |
| Thompson, Leslie | President | 112 West Market Street, Ste. A Athens, AL 35611 |
| Name | Role | Address |
|---|---|---|
| Thompson, Leslie | Vice President | 112 West Market Street, Ste. A Athens, AL 35611 |
| Name | Role | Address |
|---|---|---|
| Thompson, Helen | Secretary | 112 West Market Street, Ste. A Athens, AL 35611 |
| Name | Role | Address |
|---|---|---|
| Thompson, Leslie | Treasurer | 112 West Market Street, Ste. A Athens, AL 35611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-30 | 112 West Market Street Ste A, Athens, AL 35611 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-30 | 112 West Market Street Ste A, Athens, AL 35611 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-23 | BUSINESS FILINGS INCORPORATED | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-10 |
| Reg. Agent Change | 2017-06-20 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
