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W FOUR, INC. - Florida Company Profile

Company Details

Entity Name: W FOUR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

W FOUR, 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: 27 Sep 1978 (47 years ago)
Document Number: 588432
FEI/EIN Number 581347112

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

Address: 10024 Investment Drive, Knoxville, TN, 37932, US
Mail Address: 10024 Investment Drive, Knoxville, TN, 37932, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Franklin Marshall Chief Financial Officer 10024 Investment Drive, Knoxville, TN, 37932
WATKINS GREGORY O Director 10024 Investment Drive, Knoxville, TN, 37932
WATKINS GREGORY O Vice President 10024 Investment Drive, Knoxville, TN, 37932
Laug Logan Treasurer 10024 Investment Drive, Knoxville, TN, 37932
WATKINS, W B V President 2119 HARDEN BLVD, LAKELAND, FL, 338035918
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
WATKINS, W B V Director 2119 HARDEN BLVD, LAKELAND, FL, 338035918

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-20 10024 Investment Drive, Suite 200, Knoxville, TN 37932 -
CHANGE OF MAILING ADDRESS 2022-07-20 10024 Investment Drive, Suite 200, Knoxville, TN 37932 -
REGISTERED AGENT NAME CHANGED 1992-06-25 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-06-25 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State