| Name: | IWS ACQUISITION CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Apr 2013 (12 years ago) |
| Financial Date End: | 30 Apr 2026 |
| Branch of: | IWS ACQUISITION CORPORATION, FLORIDA (Company Number P12000005255) |
| Entity Number: | 598184 |
| Place of Formation: | FLORIDA |
| File Number: | 598184 |
| Principal Address: | 5901 BROKEN SOUND PKWY NW 400 BOCA RATON, FL 33487 |
| Mailing Address: | ELSIE PENA STE 400 5901 BROKEN SOUND PKWY NW BOCA RATON, FL 33487-2732 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIC M WIKANDER | President | 5901 BROKEN SOUND PKWY NW #400, BOCA RATON, FL 33487 | 2021-03-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kelly Ann Marketti | Secretary | 10 S. RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-03-05 | 2024-03-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Taylor Maloney Fitzgerald | Vice President | 10 S. RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-03-05 | 2024-03-05 |
| Kent Alan Hansen | Vice President | 10 S. RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-03-05 | 2024-03-05 |
| Michael Thomas Leon | Vice President | 5901 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 | 2024-03-05 | 2024-03-05 |
| Katia Lily Semanate | Vice President | 5901 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 | 2024-03-05 | 2024-03-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Taylor Maloney Fitzgerald | Director | 10 S. RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-03-05 | 2024-03-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006140932 | 2025-03-04 |
| Annual Report | 0005634434 | 2024-03-05 |
| Annual Report | 0005132612 | 2023-03-03 |
| Registered Agent Name/Address Change (mass change) | 0004900049 | 2022-09-12 |
| Annual Report | 0004631645 | 2022-03-03 |
| Annual Report | 0004218605 | 2021-03-25 |
| Annual Report | 0003843788 | 2020-04-13 |
| Annual Report | 0003476181 | 2019-04-11 |
| Annual Report | 0003266344 | 2018-04-16 |
| Annual Report | 0003266343 | 2017-03-31 |
Date of last update: 19 Mar 2025
Sources: Idaho Secretary of State
