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WARREN WELLS CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: WARREN WELLS CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARREN WELLS CONSTRUCTION, 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: 30 Oct 1979 (46 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: 643586
FEI/EIN Number 591944115

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

Address: RT. 1 BOX 560B, AUBURNDALE, FL, 33823
Mail Address: RT. 1 BOX 560B, AUBURNDALE, FL, 33823
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS, WARREN E. President RT. 1, BOX 560B, AUBURNDALE, FL
WELLS, WARREN E. Director RT. 1, BOX 560B, AUBURNDALE, FL
WELLS, ESTHER L. Secretary RT. 1, BOX 560B, AUBURNDALE, FL
WELLS, ESTHER L. Treasurer RT. 1, BOX 560B, AUBURNDALE, FL
WELLS, ESTHER L. Director RT. 1, BOX 560B, AUBURNDALE, FL
WELLS, MARTIN W Vice President 1504 PORTSMOUTH LK DR, BRANDON, FL
WELLS, DENNIS E Vice President 127 COLEMAN RD, WINTER HAVEN, FL
BELL, WALTER G. Agent 215 VAN SKIVER BUILDING, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 RT. 1 BOX 560B, AUBURNDALE, FL 33823 -
CHANGE OF MAILING ADDRESS 2025-01-01 RT. 1 BOX 560B, AUBURNDALE, FL 33823 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 02 May 2025

Sources: Florida Department of State