| Entity Name: | WILLIAMS, HATFIELD & STONER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIAMS, HATFIELD & STONER, INC. 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: | 08 Sep 1958 (67 years ago) |
| Date of dissolution: | 30 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2003 (21 years ago) |
| Document Number: | 215248 |
| FEI/EIN Number |
590844318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
| Address: | 2101 NORTH ANDREWS AVENUS, 300, FT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| JASKA JAMES M | Executive Vice President | 3475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
| LEMMON RICHARD A | Vice President | 3475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
| LEMMON RICHARD A | Secretary | 3475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
| KING DAVID W | Treasurer | 3475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
| CABRERA RAFAEL R | VPOS | 2101 N ANDREWS AVE, STE 300, FORT LAUDERDALE, FL |
| FULLER CHARLES Z | President | 2101 N ANDREWS AVE, STE 300, FORT LAUDERDALE, FL |
| DURR RICHARD M | VPLA | 2101 N ANDREWS AVE, STE 300, FT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P19034. MERGER NUMBER 100000047611 |
| NAME CHANGE AMENDMENT | 2003-06-04 | WILLIAMS, HATFIELD & STONER, INC. | - |
| CHANGE OF MAILING ADDRESS | 2003-06-03 | 2101 NORTH ANDREWS AVENUS, 300, FT LAUDERDALE, FL 33311 | - |
| AMENDMENT | 2003-05-22 | - | - |
| NAME CHANGE AMENDMENT | 2003-05-05 | TETRA TECH WHS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-07 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-07 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-15 | 2101 NORTH ANDREWS AVENUS, 300, FT LAUDERDALE, FL 33311 | - |
| AMENDMENT | 1988-10-03 | - | - |
| Name | Date |
|---|---|
| Name Change | 2003-06-04 |
| ANNUAL REPORT | 2003-06-03 |
| Amendment | 2003-05-22 |
| Name Change | 2003-05-05 |
| ANNUAL REPORT | 2002-03-03 |
| Reg. Agent Change | 2001-06-07 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
