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
1601 Forum Place
Suite 400
WEST PALM BEACH, FL 33401
Address Changed: 03/28/2023
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 DEPUTY SECRETARY

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

Travis, Mary Rebecca
4880 Gateway Gardens Drive
Boynton Beach, FL 33436
Title Deputy Secretary

Dachsteiner, Mark L
16685 63rd Rd N
Loxahatchee, FL 33470
Title Deputy Secretary

Scott, Kyle
5745 Port Concorde Lane
Orlando, FL 32829
Title VP, DEPUTY SECRETARY

Cassagnol, Claude L
9542 Holbrook Drive
Orlando, FL 32817
Title Associate Vice President

Hiscock, Jeffrey
4003 Willow Run
Palm Beach Gardens, FL 33418
Title BOARD MEMBER, VP

O'DELL, SEAN
620 S LAFLIN ST, UNIT D
CHICAGO, IL 60607
Title VP, BOARD MEMBER

KURZY, MICHAEL
42 W ARTIST GROVE
SPRING, TX 77382
Annual Reports
Report YearFiled Date
2023 03/01/2023
2023 03/02/2023
2024 02/06/2024

Document Images
02/06/2024 -- ANNUAL REPORT View image in PDF format
03/28/2023 -- AMENDED ANNUAL REPORT View image in PDF format
03/02/2023 -- AMENDED ANNUAL REPORT View image in PDF format
03/01/2023 -- ANNUAL REPORT View image in PDF format
01/12/2022 -- ANNUAL REPORT View image in PDF format
01/28/2021 -- ANNUAL REPORT View image in PDF format
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