Entity Name: | WOODBURY FINANCIAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 05 May 1992 (33 years ago) |
Branch of: | WOODBURY FINANCIAL SERVICES, INC., MINNESOTA (Company Number 5d9c6ba2-aed4-e011-a886-001ec94ffe7f) |
Date of dissolution: | 07 Jun 2024 (8 months ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 07 Jun 2024 (8 months ago) |
Document Number: | P38636 |
FEI/EIN Number | 41-0944586 |
Address: | 7755 3RD STREET NORTH, OAKDALE, MN 55128 |
Mail Address: | ATTENTION: LEGAL DEPARTMENT, 7755 3RD STREET NORTH, OAKDALE, MN 55128 |
Place of Formation: | MINNESOTA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
FERGESEN, RICHARD D | Director | 7755 3RD STREET NORTH, OAKDALE, MN 55128 |
Cornick, Greg | Director | 20 E. Thomas Rd., Phoenix, AZ 85012 |
Name | Role | Address |
---|---|---|
FERGESEN, RICHARD D | President | 7755 3RD STREET NORTH, OAKDALE, MN 55128 |
Name | Role | Address |
---|---|---|
FERGESEN, RICHARD D | Chief Executive Officer | 7755 3RD STREET NORTH, OAKDALE, MN 55128 |
Name | Role | Address |
---|---|---|
MCKENNA, NINA | Secretary | 20 E. THOMAS RD, PHOENIX, AZ 85012 |
Name | Role | Address |
---|---|---|
SCHLUETER, MATTHEW | DIRECTOR | 2300 WINDY RIDGE PARKWAY, SUITE 750 ATLANTA, GA 30339 |
Name | Role | Address |
---|---|---|
SCHMIDT, DAVID | Treasurer | 20 E. THOMAS RD, PHOENIX, AZ 85004 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-06-07 | No data | No data |
CHANGE OF MAILING ADDRESS | 2019-01-02 | 7755 3RD STREET NORTH, OAKDALE, MN 55128 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-03 | 7755 3RD STREET NORTH, OAKDALE, MN 55128 | No data |
REGISTERED AGENT NAME CHANGED | 2005-03-09 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-03-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 2001-06-20 | WOODBURY FINANCIAL SERVICES, INC. | No data |
Name | Date |
---|---|
Withdrawal | 2024-06-07 |
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-02-11 |
ANNUAL REPORT | 2019-01-02 |
ANNUAL REPORT | 2018-01-24 |
ANNUAL REPORT | 2017-04-07 |
ANNUAL REPORT | 2016-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State