W.S. BADCOCK CORPORATION - Florida Company Profile
Headquarter
| Entity Name: | W.S. BADCOCK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W.S. BADCOCK CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Mar 1926 (99 years ago) |
| Date of dissolution: | 07 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Dec 2023 (a year ago) |
| Document Number: | 108637 |
| FEI/EIN Number |
590152010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860, US |
| Mail Address: | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Stiles Mitchel | President | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860 |
| Collins Shannon | Depu | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860 |
| Gieseking Thomas | Chief Financial Officer | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000542001. CONVERSION NUMBER 300000247233 |
| AMENDMENT | 2022-10-12 | - | - |
| AMENDED AND RESTATEDARTICLES | 2021-11-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-22 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2021-11-22 | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL 33860 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-31 | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL 33860 | - |
| AMENDMENT | 2004-10-01 | - | - |
| RESTATED ARTICLES | 1979-10-25 | - | - |
| AMENDMENT | 1966-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-16 |
| Amendment | 2022-10-12 |
| ANNUAL REPORT | 2022-02-01 |
| Amended and Restated Articles | 2021-11-22 |
| AMENDED ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-03 |
| Reg. Agent Change | 2019-12-02 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State