| Entity Name: | WARD STONE COLLEGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Apr 1992 (33 years ago) |
| Date of dissolution: | 26 Jun 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jun 2012 (13 years ago) |
| Document Number: | V25777 |
| FEI/EIN Number | 65-0302793 |
| Address: | 6 HUTTON CENTRE DRIVE, SUITE 400, SANTA ANA, CA 92707 |
| Mail Address: | 6 HUTTON CENTRE DRIVE, SUITE 400, SANTA ANA, CA 92707 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MASSIMINO, JACK D | Director | 6 HUTTON CENTRE DR., SUITE 400, SANTA ANA, CA 92707 |
| WILSON, BETH | Director | 6 HUTTON CENTRE, SUITE 400, SANTA ANA, CA 92707 |
| Name | Role | Address |
|---|---|---|
| MASSIMINO, JACK D | Chairman | 6 HUTTON CENTRE DR., SUITE 400, SANTA ANA, CA 92707 |
| Name | Role | Address |
|---|---|---|
| MASSIMINO, JACK D | President | 6 HUTTON CENTRE DR., SUITE 400, SANTA ANA, CA 92707 |
| Name | Role | Address |
|---|---|---|
| MASSIMINO, JACK D | Chief Executive Officer | 6 HUTTON CENTRE DR., SUITE 400, SANTA ANA, CA 92707 |
| Name | Role | Address |
|---|---|---|
| WILSON, BETH | Executive Vice President | 6 HUTTON CENTRE, SUITE 400, SANTA ANA, CA 92707 |
| MORTENSEN (&GC), STAN A | Executive Vice President | 6 HUTTON CENTRE DR., SUITE 400, SANTA ANA, CA 92707 |
| Name | Role | Address |
|---|---|---|
| MORTENSEN (&GC), STAN A | Secretary | 6 HUTTON CENTRE DR., SUITE 400, SANTA ANA, CA 92707 |
| Name | Role | Address |
|---|---|---|
| OWEN (EVP), ROBERT | Treasurer | 6 HUTTON CENTRE DRIVE, STE 400, SANTA ANA, CA 92707 |
| Name | Role | Address |
|---|---|---|
| OWEN (EVP), ROBERT | Chief Financial Officer | 6 HUTTON CENTRE DRIVE, STE 400, SANTA ANA, CA 92707 |
| Name | Role | Address |
|---|---|---|
| ORD (EVP), KENNETH S | DCAO | 6 HUTTON CENTRE DRIVE, STE 400, SANTA ANA, CA 92707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-06-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 523456. MERGER NUMBER 500000123545 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-16 | 6 HUTTON CENTRE DRIVE, SUITE 400, SANTA ANA, CA 92707 | No data |
| CHANGE OF MAILING ADDRESS | 2002-07-16 | 6 HUTTON CENTRE DRIVE, SUITE 400, SANTA ANA, CA 92707 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-04-10 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-08-22 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-02-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
