Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BAXTER & WOODMAN, INC.

Filing Information
F16000002059 36-2845242 05/02/2016 IL ACTIVE AMENDMENT 08/16/2016 NONE
Principal Address
8678 RIDGEFIELD ROAD
CRYSTAL LAKE, IL 60012
Mailing Address
8678 RIDGEFIELD ROAD
CRYSTAL LAKE, IL 60012
Registered Agent Name & Address AMBROSE, JOHN V
477 S ROSEMARY AVENUE SUITE 330
WEST PALM BEACH, FL 33401-5798
Officer/Director Detail Name & Address

Title CHAIRMAN/CEO

AMBROSE, JOHN V
7300 BRAE COURT
GURNEE, IL 60031
Title VC, VP, Treasurer

HAUSSMANN, LOUIS D
104 S. OAK STREET
CRYSTAL LAKE, IL 60014
Title DIRECTOR/VICE PRESIDENT

WOLD, DEREK J
842 Chancellor Court
Naperville, IL 60540
Title DIRECTOR,SECRETARY,VICE PRESIDENT

FINN, DEBORAH
8700 SHADE TREE CIRCLE
LAKEWOOD, IL 60014
Title DEPUTY SECRETARY

BIANCHIN, ANTHONY E
300 WARWICK LANE
LAKE IN THE HILLS, IL 60156
Title VP

MATTHEWS, DAVID L
202 PALMETTO LANE
WEST PALM BEACH, FL 33305
Title DEPUTY SECRETARY, VP

Travis, Rebecca Mary
4880 Gateway Gardens Drive
Boynton Beach, FL 33436
Title DEPUTY SECRETARY, VP

Cutler, Aaron I
3868 Lake Tahoe Circle
West Palm Beach, FL 33409
Title Deputy Secretary

Dachsteiner, Mark L
5000 North Ocean Boulevard
1402
Lauderdale by the Sea, FL 33308
Title Deputy Secretary

Scott, Kyle
4024 Rapids Court
Orlando, FL 32822
Title VP, DEPUTY SECRETARY

Cassagnol, Claude L
98 South Semoran Blvd
Orlando, FL 32807-3229
Annual Reports
Report YearFiled Date
2019 01/02/2019
2019 11/13/2019
2020 01/15/2020

Document Images
01/15/2020 -- ANNUAL REPORT View image in PDF format
11/13/2019 -- AMENDED ANNUAL REPORT View image in PDF format
01/02/2019 -- ANNUAL REPORT View image in PDF format
05/17/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/04/2018 -- ANNUAL REPORT View image in PDF format
01/11/2017 -- ANNUAL REPORT View image in PDF format
08/16/2016 -- Amendment View image in PDF format
05/02/2016 -- Foreign Profit View image in PDF format