| Entity Name: | SPECTRA BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECTRA BUILDERS, 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: | 14 Oct 1970 (54 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | 371291 |
| FEI/EIN Number |
591426353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4711 HWY 17 SOUTH, B2 #1, ORANGE PARK, FL, 32003, US |
| Mail Address: | PO BOX 1381, ORANGE PARK, FL, 32067, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECTRA BUILDERS INC PROFIT SHARING PLAN | 2011 | 591426353 | 2013-07-09 | SPECTRA BUILDERS INC | 4 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591426353 |
| Plan administrator’s name | SPECTRA BUILDERS INC |
| Plan administrator’s address | P O BOX 1381, ORANGE PARK, FL, 320671381 |
| Administrator’s telephone number | 9042645006 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 4 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-09 |
| Name of individual signing | AUBREY E MCWILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-09 |
| Name of individual signing | AUBREY E MCWILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1975-11-30 |
| Business code | 236110 |
| Sponsor’s telephone number | 9042645006 |
| Plan sponsor’s mailing address | P O BOX 1381, ORANGE PARK, FL, 320671381 |
| Plan sponsor’s address | 4711 US HYW 17 S BLDG 2 STE 1, ORANGE PARK, FL, 320038233 |
Plan administrator’s name and address
| Administrator’s EIN | 591426353 |
| Plan administrator’s name | SPECTRA BUILDERS INC |
| Plan administrator’s address | P O BOX 1381, ORANGE PARK, FL, 320671381 |
| Administrator’s telephone number | 9042645006 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 4 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-07 |
| Name of individual signing | AUBREY E MCWILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-02-07 |
| Name of individual signing | AUBREY E MCWILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1975-11-30 |
| Business code | 236110 |
| Sponsor’s telephone number | 9042645006 |
| Plan sponsor’s mailing address | P O BOX 1381, ORANGE PARK, FL, 320671381 |
| Plan sponsor’s address | 4711 US HWY 17 S BLDG 2 STE 1, ORANGE PARK, FL, 320038233 |
Plan administrator’s name and address
| Administrator’s EIN | 591426353 |
| Plan administrator’s name | SAME |
| Plan administrator’s address | P O BOX 1381, ORANGE PARK, FL, 320671381 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-22 |
| Name of individual signing | AUBREY E MCWILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-12-22 |
| Name of individual signing | AUBREY E MCWILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCWILLIAMS, A E | President | 4711 HWY. 17 S B2 #1, ORANGE PARK, FL, 32003 |
| MCWILLIAMS, A E | Director | 4711 HWY. 17 S B2 #1, ORANGE PARK, FL, 32003 |
| MCWILLIAMS, MACY | Director | 4711 HWY 17 S. B2 #1, ORANGE PARK, FL, 32003 |
| MCWILLIAMS, MACY | Secretary | 4711 HWY 17 S. B2 #1, ORANGE PARK, FL, 32003 |
| MCWILLIAMS, MACY | Treasurer | 4711 HWY 17 S. B2 #1, ORANGE PARK, FL, 32003 |
| BIAS, BETTE | Vice President | 4711 HWY 17 S B2 #1, ORANGE PARK, FL, 32003 |
| MCWILLIAMS A.E. | Agent | 4711 HWY 17 SOUTH, ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 4711 HWY 17 SOUTH, B2 #1, ORANGE PARK, FL 32003 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-29 | 4711 HWY 17 SOUTH, B2 #1, ORANGE PARK, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-29 | MCWILLIAMS, A.E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-29 | 4711 HWY 17 SOUTH, B2 #1, ORANGE PARK, FL 32003 | - |
| EVENT CONVERTED TO NOTES | 1990-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
