| Entity Name: | WILLIAMS & ROWE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIAMS & ROWE COMPANY, 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: | 08 Oct 1963 (61 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Oct 2023 (a year ago) |
| Document Number: | 274485 |
| FEI/EIN Number |
591026607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5215 HIGHWAY AVE, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 5215 HIGHWAY AVE, JACKSONVILLE, FL, 32254, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILLIAMS & ROWE COMPANY, INC., MISSISSIPPI | 864710 | MISSISSIPPI |
| Headquarter of | WILLIAMS & ROWE COMPANY, INC., ALABAMA | 000-933-507 | ALABAMA |
| Headquarter of | WILLIAMS & ROWE COMPANY, INC., NEW YORK | 7092038 | NEW YORK |
| Headquarter of | WILLIAMS & ROWE COMPANY, INC., KENTUCKY | 0840650 | KENTUCKY |
| Headquarter of | WILLIAMS & ROWE COMPANY, INC., COLORADO | 20151233171 | COLORADO |
| Headquarter of | WILLIAMS & ROWE COMPANY, INC., ILLINOIS | CORP_69200788 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WILLIAMS JOHN RJR. | Chief Executive Officer | 5215 HIGHWAY AVE, JACKSONVILLE, FL, 32254 |
| HOWARD CHARLES G | Chief Financial Officer | 5215 HIGHWAY AVE, JACKSONVILLE, FL, 32254 |
| WILLHOITE KENNETH | Vice President | 5215 HIGHWAY AVE, JACKSONVILLE, FL, 32254 |
| WILLIAMS JAMES RJR. | President | 5215 HIGHWAY AVE, JACKSONVILLE, FL, 32254 |
| RUSSELL JAIME R | Secretary | 5215 HIGHWAY AVE, JACKSONVILLE, FL, 32254 |
| SLOAN JASON R | Vice President | 5215 HIGHWAY AVE, JACKSONVILLE, FL, 32254 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000104700 | ARC SERVICES GROUP | ACTIVE | 2023-09-06 | 2028-12-31 | - | 5215 HIGHWAY AVE, JACKSONVILLE, FL, 32259 |
| G23000022254 | ARC SERVICES GROUP | ACTIVE | 2023-02-16 | 2028-12-31 | - | 5215 HIGHWAY AVENUE, JACKSONVILLE, FL, 32254 |
| G09048900504 | W & R SPECIALTIES | EXPIRED | 2009-02-17 | 2024-12-31 | - | 5215 HIGHWAY AVENUE, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-04 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2005-03-14 | WILLIAMS & ROWE COMPANY, INC. | - |
| REINSTATEMENT | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-05 | 5215 HIGHWAY AVE, JACKSONVILLE, FL 32254 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-05 | 5215 HIGHWAY AVE, JACKSONVILLE, FL 32254 | - |
| NAME CHANGE AMENDMENT | 1965-01-20 | WILLIAMS AND ROWE CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| Amendment | 2023-10-04 |
| Reg. Agent Change | 2023-08-04 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6807178407 | 2021-02-11 | 0491 | PPS | 5215 Highway Ave N/A, Jacksonville, FL, 32254-3632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3654867106 | 2020-04-11 | 0491 | PPP | 5215 Highway Avenue, JACKSONVILLE, FL, 32254-3606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
