Entity Name: | WILCOX NATURAL PRODUCTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 06 Jul 1987 (38 years ago) |
Date of dissolution: | 22 Sep 2000 (24 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (24 years ago) |
Document Number: | P15076 |
FEI/EIN Number | 56-1494607 |
Address: | 755 GEORGE WILSON ROAD, BOONE, NC 28607 |
Mail Address: | P O BOX 391, P.O. BOX 391, BOONE, NC 28607 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
WYPYSKYK, VOLKER | President | 2550 EL PRESIDIO ST, LONG BCH, CA |
Name | Role | Address |
---|---|---|
HIEMANN, RALPH | Secretary | 2550 EL PRESIDIDO, LONG BEACH, CA |
Name | Role | Address |
---|---|---|
HIEMANN, RALPH | Treasurer | 2550 EL PRESIDIDO, LONG BEACH, CA |
Name | Role | Address |
---|---|---|
WANZER, CHARLES H. | Vice President | 1229 APPLE CREEK RD, BOONE, NC |
Name | Role | Address |
---|---|---|
SPERRY, HARVEY L. | Director | 153 EAST 53RD ST., NEW YORK, NY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
NAME CHANGE AMENDMENT | 1999-11-18 | WILCOX NATURAL PRODUCTS, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 1996-07-24 | 755 GEORGE WILSON ROAD, BOONE, NC 28607 | No data |
CHANGE OF MAILING ADDRESS | 1994-05-24 | 755 GEORGE WILSON ROAD, BOONE, NC 28607 | No data |
Name | Date |
---|---|
Reg. Agent Resignation | 2003-10-15 |
Name Change | 1999-11-18 |
ANNUAL REPORT | 1999-04-26 |
ANNUAL REPORT | 1998-05-05 |
ANNUAL REPORT | 1997-05-08 |
ANNUAL REPORT | 1996-07-24 |
ANNUAL REPORT | 1995-07-18 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State