| Entity Name: | WILLIS, INC. OF CARRABELLE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIS, INC. OF CARRABELLE 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: | 04 Oct 1977 (48 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Nov 1993 (31 years ago) |
| Document Number: | 548259 |
| FEI/EIN Number |
591777683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 Somerset Lane, Cart, Cartersville, GA, 30121, US |
| Mail Address: | 40 Somerset Lane, Cartersville, GA, 30121, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIS WILLIAM M | Director | 40 Somerset Lane, Cartersville, GA, 30121 |
| WILLIS WILLIAM M | President | 40 Somerset Lane, Cartersville, GA, 30121 |
| WILLIS SHARON L | Vice President | 40 Somerset Lane, Cartersville, GA, 30121 |
| WILLIS SHARON L | Secretary | 40 Somerset Lane, Cartersville, GA, 30121 |
| WILLIS SHARON L | Treasurer | 40 Somerset Lane, Cartersville, GA, 30121 |
| WILLIS WILLIAM M | Agent | 409 Highway 98, Apalachicola, FL, 32320 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 409 Highway 98, Apalachicola, FL 32320 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 40 Somerset Lane, Cart, Cartersville, GA 30121 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 40 Somerset Lane, Cart, Cartersville, GA 30121 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | WILLIS, WILLIAM M | - |
| CORPORATE MERGER | 1993-11-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000002387 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
