Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MASONITE CORPORATION

Filing Information
831096 64-0198020 10/15/1973 DE ACTIVE CORPORATE MERGER 12/22/2023 12/31/2023
Principal Address
1242 East 5th Avenue
Tampa, FL 33605
Changed: 04/24/2024
Mailing Address
1242 East 5th Avenue
Tampa, FL 33605
Changed: 04/24/2024
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 09/10/2015

Address Changed: 03/25/2020
Officer/Director Detail Name & Address

Title President & Chief Executive Officer / Director

Heckes, Howard C.
1242 East 5th Avenue
Tampa, FL 33605
Title President, Global Residential

Ball, Christopher O.
1242 East 5th Avenue
Tampa, FL 33605
Title Executive Vice President & Chief Financial Officer

Tiejema, Russell T.
1242 East 5th Avenue
Tampa, FL 33605
Title Senior Vice President, General Counsel and Corporate Secretary

Pelletier, James C.
1242 East 5th Avenue
Tampa, FL 33605
Title Senior Vice President, Business Leader, Architectural

Legall, Alexander A.
1242 East 5th Avenue
Tampa, FL 33605
Title VP, Global Environmental, Health and Safety

Watson, Kimberly L.
1242 East 5th Avenue
Tampa, FL 33605
Title Senior Vice President, Human Resources

Paxton, Robert A.
1242 East 5th Avenue
Tampa, FL 33605
Title Senior Vice President & Chief Marketing Officer

Renaud, Jennifer M.
1242 East 5th Avenue
Tampa, FL 33605
Title Senior Vice President & Chief Information Officer

Shirk, Daniel J.
1242 East 5th Avenue
Tampa, FL 33605
Title Senior Vice President & Chief Innovation Officer

Sorice, Cory J.
1242 East 5th Avenue
Tampa, FL 33605
Title Senior Vice President, Global Operations & Supply Chain

White, Randal A.
1242 East 5th Avenue
Tampa, FL 33605
Title VP, Tax and Assistant Corporate Secretary

Hewlett, Trevor A.
1242 East 5th Avenue
Tampa, FL 33605
Title VP, Finance and Treasurer

Leland, Richard F.
1242 East 5th Avenue
Tampa, FL 33605
Title Senior Corporate Counsel and Assistant Corporate Secretary

Shuback, Christen A.
1242 East 5th Avenue
Tampa, FL 33605
Annual Reports
Report YearFiled Date
2022 03/09/2022
2023 03/20/2023
2024 04/24/2024

Document Images
04/24/2024 -- ANNUAL REPORT View image in PDF format
12/22/2023 -- Merger View image in PDF format
03/20/2023 -- ANNUAL REPORT View image in PDF format
03/09/2022 -- ANNUAL REPORT View image in PDF format
03/15/2021 -- ANNUAL REPORT View image in PDF format
02/24/2020 -- ANNUAL REPORT View image in PDF format
04/16/2019 -- ANNUAL REPORT View image in PDF format
04/16/2018 -- ANNUAL REPORT View image in PDF format
04/18/2017 -- ANNUAL REPORT View image in PDF format
03/16/2016 -- ANNUAL REPORT View image in PDF format
09/10/2015 -- Reg. Agent Change View image in PDF format
04/16/2015 -- ANNUAL REPORT View image in PDF format
12/15/2014 -- Merger View image in PDF format
04/12/2014 -- ANNUAL REPORT View image in PDF format
04/13/2013 -- ANNUAL REPORT View image in PDF format
04/17/2012 -- ANNUAL REPORT View image in PDF format
02/08/2012 -- Reg. Agent Change View image in PDF format
01/17/2011 -- ANNUAL REPORT View image in PDF format
01/05/2010 -- ANNUAL REPORT View image in PDF format
02/24/2009 -- ANNUAL REPORT View image in PDF format
02/27/2008 -- ANNUAL REPORT View image in PDF format
03/02/2007 -- ANNUAL REPORT View image in PDF format
02/27/2006 -- ANNUAL REPORT View image in PDF format
12/28/2005 -- Merger View image in PDF format
03/22/2005 -- ANNUAL REPORT View image in PDF format
03/22/2004 -- ANNUAL REPORT View image in PDF format
03/24/2003 -- ANNUAL REPORT View image in PDF format
05/29/2002 -- ANNUAL REPORT View image in PDF format
11/19/2001 -- Reg. Agent Change View image in PDF format
05/18/2001 -- ANNUAL REPORT View image in PDF format
05/15/2000 -- ANNUAL REPORT View image in PDF format
05/15/1999 -- ANNUAL REPORT View image in PDF format
05/12/1998 -- ANNUAL REPORT View image in PDF format
05/08/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format