WOOD ASSET MANAGEMENT, INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | WOOD ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOOD ASSET MANAGEMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Mar 1994 (31 years ago) |
| Date of dissolution: | 30 Sep 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Sep 2013 (12 years ago) |
| Document Number: | P94000022486 |
| FEI/EIN Number |
650475749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 NORTH TAMIAMI TRAIL, SUITE 508, SARASOTA, FL, 34326, US |
| Mail Address: | 2 NORTH TAMIAMI TRAIL, SUITE 508, SARASOTA, FL, 34326, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HVIDEBERG HARALD | President | 2 N. TAMIAMI TR., STE. 508, SARASOTA, FL, 34236 |
| KENEFICK COLLEEN | Secretary | 2 N. TAMIAMI TR., STE. 508, SARASOTA, FL, 34236 |
| HOENECKE JONATHAN | Treasurer | TITANIUM ASSET MGMT, 777 E. WISCONSIN AVE., MILWAUKEE, WI, 53202 |
| BROOKS ROBERT | Director | TITANIUM ASSET MGMT, 777 E. WISCONSIN AVE., MILWAUKEE, WI, 53202 |
| GEVRY BRIAN | Director | TITANIUM ASSET MGMT, 777 E. WISCONSIN AVE., MILWAUKEE, WI, 53202 |
| HVIDEBERG HARALD | Director | 2 N. TAMIAMI TR., STE. 508, SARASOTA, FL, 34236 |
| HVIDEBERG HARALD | Agent | WOOD ASSET MANAGEMENT, INC., SARASOTA, FL, 34236 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-09-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000139507. CONVERSION NUMBER 100000134651 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | WOOD ASSET MANAGEMENT, INC., 2 NORTH TAMIAMI TRAIL, SUITE 508, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 2 NORTH TAMIAMI TRAIL, SUITE 508, SARASOTA, FL 34326 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 2 NORTH TAMIAMI TRAIL, SUITE 508, SARASOTA, FL 34326 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-23 | HVIDEBERG, HARALD | - |
| REINSTATEMENT | 2010-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2002-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-04-18 |
| REINSTATEMENT | 2010-12-23 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-05-16 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-02-09 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State