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1902 CORPORATION - Florida Company Profile

Company Details

Entity Name: 1902 CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1902 CORPORATION 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: 16 Jul 1973 (52 years ago)
Date of dissolution: 03 Apr 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2000 (25 years ago)
Document Number: 430609
FEI/EIN Number 591481438

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

Address: 6315 SILVER LAKES DR, LAKELAND, FL, 33810
Mail Address: 6315 SILVER LAKES DR, LAKELAND, FL, 33810
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RENAUD, JOHN J., JR. Secretary 6315 SILVER LAKES DR E, LAKELAND, FL, 33810
RENAUD, JOHN J., JR. Treasurer 6315 SILVER LAKES DR E, LAKELAND, FL, 33810
RENAUD, JOHN J., JR. Director 6315 SILVER LAKES DR E, LAKELAND, FL, 33810
KLUSZA, RICHARD G. Vice President 1340 EASTON DR., LAKELAND, FL
KLUSZA, RICHARD G. Director 1340 EASTON DR., LAKELAND, FL
WHEELER, WILLIAM H. President 716 WESTEND CRESCENT, LAKELAND, FL
WHEELER, WILLIAM H. Director 716 WESTEND CRESCENT, LAKELAND, FL
RENAUD, JOHN J., JR. Agent 6315 SILVER LAKES DR E, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-25 6315 SILVER LAKES DR, LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 1999-02-25 6315 SILVER LAKES DR, LAKELAND, FL 33810 -
REGISTERED AGENT ADDRESS CHANGED 1999-02-25 6315 SILVER LAKES DR E, LAKELAND, FL 33810 -

Documents

Name Date
Voluntary Dissolution 2000-04-03
ANNUAL REPORT 1999-02-25
ANNUAL REPORT 1998-03-23
ANNUAL REPORT 1997-04-18
ANNUAL REPORT 1996-05-09
ANNUAL REPORT 1995-02-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State