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WM. G. ROE & SONS, INC. - Florida Company Profile

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Company Details

Entity Name: WM. G. ROE & SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WM. G. ROE & SONS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Sep 1959 (66 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Sep 1997 (28 years ago)
Document Number: 227571
FEI/EIN Number 590881602

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 AVE R SW, WINTER HAVEN, FL, 33880, US
Mail Address: 500 AVE R SW, PO BOX 900, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOULE CHARLES A Director 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE QUENTIN J Director 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE QUENTIN J President 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE QUENTIN J Treasurer 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE WILLIAM G Vice President 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE WILLIAM G Director 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE WILLIAM G Secretary 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE QUENTIN J Agent 500 AVE. R. S.W., WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000132222 CFR LOGISTICS ACTIVE 2016-12-08 2026-12-31 - P O BOX 900, WINTER HAVEN, FL, 33882
G15000087491 LU'S TROPICAL FRUIT EXPIRED 2015-08-25 2020-12-31 - PO BOX 900, WINTER HAVEN, FL, 33882
G13000012577 YAPPYSNAP EXPIRED 2013-02-05 2018-12-31 - WM. G. ROE & SONS, INC., P O BOX 900, WINTER HAVEN, FL, 33882
G10000106304 NOBLE WORLDWIDE SALES EXPIRED 2010-11-19 2015-12-31 - P O BOX 900, WINTER HAVEN, FL, 33882

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 500 AVE R SW, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2015-04-21 500 AVE R SW, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-11 500 AVE. R. S.W., WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2003-04-24 ROE, QUENTIN J -
CORPORATE MERGER 1997-09-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000014517
EVENT CONVERTED TO NOTES 1988-01-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2021-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1398520.00
Total Face Value Of Loan:
1398520.00
Date:
2021-01-27
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED BUSINESS & INDUSTRY CARES ACT LOANS
Obligated Amount:
0.00
Face Value Of Loan:
4000000.00
Total Face Value Of Loan:
4000000.00
Date:
2018-03-05
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED BUSINESS & INDUSTRY 3 % LOANS
Obligated Amount:
0.00
Face Value Of Loan:
9000000.00
Total Face Value Of Loan:
9000000.00
Date:
2010-03-23
Awarding Agency Name:
Department of Agriculture
Transaction Description:
BUSINESS AND INDUSTRY LOANS - ARRA
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
7950000.00

Trademarks

Serial Number:
99227130
Mark:
NOBLE KING CITRUS
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-06-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NOBLE KING CITRUS

Goods And Services

For:
Fresh citrus fruit
International Classes:
031 - Primary Class
Class Status:
Active
Serial Number:
98301718
Mark:
MMM! MANDARINS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2023-12-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MMM! MANDARINS

Goods And Services

For:
fresh citrus fruit
First Use:
2023-08-20
International Classes:
031 - Primary Class
Class Status:
ACTIVE
Serial Number:
97322705
Mark:
NOBLE MMM! MANDARINS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2022-03-21
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
NOBLE MMM! MANDARINS

Goods And Services

For:
fresh citrus fruit
International Classes:
031 - Primary Class
Class Status:
ACTIVE
Serial Number:
97300989
Mark:
NOBLE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2022-03-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
NOBLE

Goods And Services

For:
fresh citrus fruit
First Use:
2018-10-20
International Classes:
031 - Primary Class
Class Status:
ACTIVE
Serial Number:
90676852
Mark:
NOBLE NEW CROP BLUEBERRIES FIRST OF THE SEASON BERRY FRESH
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2021-04-28
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
NOBLE NEW CROP BLUEBERRIES FIRST OF THE SEASON BERRY FRESH

Goods And Services

For:
fresh blueberries
International Classes:
031 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-09-19
Type:
Complaint
Address:
1005 SNIVELY AVE., WINTER HAVEN, FL, 33880
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-01-28
Type:
Complaint
Address:
1005 SNIVELY AVE., WINTER HAVEN, FL, 33880
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1990-03-22
Type:
Planned
Address:
PRATT WHITNEY RD., LOXAHATCHEE, FL, 34293
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1398520
Current Approval Amount:
1398520
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1419458.95

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(863) 299-8325
Add Date:
1999-11-05
Operation Classification:
Private(Property)
power Units:
4
Drivers:
22
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State