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

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 |
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 |
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 |
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 | - | - |
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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State