| Entity Name: | COZAD ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Dec 1987 (37 years ago) |
| Branch of: | COZAD ASSET MANAGEMENT, INC., ILLINOIS (Company Number CORP_50052605) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Apr 1991 (34 years ago) |
| Document Number: | P17098 |
| FEI/EIN Number | 37-0958133 |
| Address: | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| Mail Address: | 2501 GALEN DRIVE, P O BOX 3669, CHAMPAIGN, IL 61826-3669 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MEACHAM, STUART T | Director | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| COZAD, GREGORY D. | Director | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| KIDDOO, RONALD L. | Director | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| MCGRATH, MARY F | Director | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| Storsved, Anne J | Director | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| Anderson, Brett S | Director | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| White, B. Joseph | Director | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| Kang, Dae-Woung | Director | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| Name | Role | Address |
|---|---|---|
| COZAD, GREGORY D. | Chief Executive Officer | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| Name | Role | Address |
|---|---|---|
| COZAD, GREGORY D. | President | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| Name | Role | Address |
|---|---|---|
| KIDDOO, RONALD L. | Vice President | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| MEACHAM, STUART T | Vice President | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| MCGRATH, MARY F | Vice President | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| Name | Role | Address |
|---|---|---|
| MEACHAM, STUART T | Chief Operating Officer | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| Name | Role | Address |
|---|---|---|
| Anderson, Braden L | Chief Financial Officer | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| Name | Role | Address |
|---|---|---|
| Anderson, Braden L | Treasurer | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| Name | Role | Address |
|---|---|---|
| Anderson, Braden L | Secretary | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-17 | NRAI SERVICES, INC | No data |
| CHANGE OF MAILING ADDRESS | 2002-02-14 | 2501 GALEN DRIVE, CHAMPAIGN, IL 61821-7005 | No data |
| NAME CHANGE AMENDMENT | 1991-04-18 | COZAD ASSET MANAGEMENT, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-02 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
