| Entity Name: | THE ROCKWOOD GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ROCKWOOD GROUP INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2012 (13 years ago) |
| Document Number: | P12000058893 |
| FEI/EIN Number |
38-3884865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 West Market Street Ste A, Athens, AL, 35611, US |
| Mail Address: | 112 West Market Street Ste A, Athens, AL, 35611, US |
| 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 | Address |
|---|---|---|
| Thompson Helen | Director | 112 West Market Street, Athens, AL, 35611 |
| Thompson Helen | President | 112 West Market Street, Athens, AL, 35611 |
| Thompson Leslie | Vice President | 112 West Market Street, Athens, AL, 35611 |
| Thompson Helen | Secretary | 112 West Market Street, Athens, AL, 35611 |
| Thompson Leslie | Treasurer | 112 West Market Street, Athens, AL, 35611 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-30 | 112 West Market Street Ste A, Athens, AL 35611 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-30 | 112 West Market Street Ste A, Athens, AL 35611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-23 | BUSINESS FILINGS INCORPORATED | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
