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Wound Care Centers, Inc.

Branch

Company Details

Name: Wound Care Centers, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 07 Mar 1995 (30 years ago)
Branch of: Wound Care Centers, Inc., MINNESOTA (Company Number 5ab498da-b4d4-e011-a886-001ec94ffe7f)
Business ID: 739387
State of Incorporation: MINNESOTA
Principal Office Address: 4500 Salisbury Rd, Ste 300Jacksonville, FL 32216
Historical names: CURATIVE HEALTH SERVICES CO.

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

President

Name Role Address
W. Leroy McKinley President 4500 Salisbury Rd., Ste 300, Jacksonville, FL 32216

Director

Name Role Address
Thomas Quinn Director 767 Fifth Avenue, 48th Floor, Jacksonville, FL 32216
John Jordan II Director 767 Fifth Avenue, 48th Floor, Jacksonville, FL 32216
James F.H. Henry Director 4500 Salisbury Rd., Ste 300, Jacksonville, FL 32216
Eion Hu Director 767 Fifth Avenue, 48th Floor, Jacksonville, FL 32216
Adam Max Director 767 Fifth Avenue, 48th Floor, New York, NY 10153

Other

Name Role Address
James F.H. Henry Other 4500 Salisbury Rd., Ste 300, Jacksonville, FL 32216

Secretary

Name Role Address
Eion Hu Secretary 767 Fifth Avenue, 48th Floor, Jacksonville, FL 32216

Member

Name Role Address
Michael Rowley Member 4500 Salisbury Rd., Ste 300, Jacksonville, FL 32216

Vice President

Name Role Address
Adam Max Vice President 767 Fifth Avenue, 48th Floor, New York, NY 10153

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2008-12-05 Admin Dissolution
Notice to Dissolve/Revoke Filed 2008-09-25 Notice to Dissolve/Revoke
Annual Report Filed 2007-05-23 Annual Report
Amendment Form Filed 2007-02-06 Amendment
Amendment Form Filed 2006-10-23 Amendment
Annual Report Filed 2006-04-17 Annual Report
Amendment Form Filed 2005-05-18 Amendment
Annual Report Filed 2005-04-27 Annual Report
Amendment Form Filed 2004-06-08 Amendment
Annual Report Filed 2004-05-27 Annual Report

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State