OLEN WALDREP & SONS ROOFING, INC. - Florida Company Profile
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| Entity Name: | OLEN WALDREP & SONS ROOFING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLEN WALDREP & SONS ROOFING, 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: | 17 Jul 1972 (53 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2010 (15 years ago) |
| Document Number: | 405017 |
| FEI/EIN Number |
591420168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE Third Avenue, Suite 301, Fort Lauderdale, FL, 33316, US |
| Mail Address: | 800 SE Third Avenue, Suite 301, Fort Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDREP, GARY OLEN | President | 800 SE Third Avenue, Fort Lauderdale, FL, 33316 |
| WALDREP DONNA RAE | Chief Financial Officer | 800 SE Third Avenue, Fort Lauderdale, FL, 33316 |
| COOPER KENNETH D | Agent | 400 S.E. EIGHTH STREET, FORT LAUDERDALE, FL, 33316 |
| WALDREP, GARY OLEN | Director | 800 SE Third Avenue, Fort Lauderdale, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 800 SE Third Avenue, Suite 301, Fort Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 800 SE Third Avenue, Suite 301, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-27 | 400 S.E. EIGHTH STREET, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-27 | COOPER, KENNETH D | - |
| REINSTATEMENT | 2010-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1980-12-03 | OLEN WALDREP & SONS ROOFING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900015180 | LAPSED | CACE 04-17852 (25) | BROWARD CTY CIRCUIT CRT | 2007-09-17 | 2012-10-04 | $14231.44 | ENTEGRA SALES, INC., A FLORIDA CORPORATION, 819 S. FEDERAL HIGHWAY, STUART, FL 34994 |
| J03000164113 | LAPSED | CO-WE-02-015183 | BROWARD COUNTY COURT | 2003-02-06 | 2008-05-08 | $800.00 | EUGENE MARCHESE JR, 4700 HIATUS RD, SUITE 359, SUNRISE FLORIDA 3351 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-06-07 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-19 |
| AMENDED ANNUAL REPORT | 2017-10-07 |
| ANNUAL REPORT | 2017-04-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State