| Entity Name: | W. CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W. CONSTRUCTION CO., 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: | 10 Dec 1979 (45 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | 647711 |
| FEI/EIN Number |
591959389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2730 SW 3RD AVE., SUITE 800, MIAMI, FL, 33129-9237 |
| Mail Address: | 2730 SW 3RD AVE., SUITE 800, MIAMI, FL, 33129-9237 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENNERSTROM, STIG | Director | 2730 SW 3RD AVE, #800, MIAMI, FL, 33129 |
| WENNESRSTROM BRITT | Agent | 2730 SW 3RD AVE, MIAMI, FL, 33129 |
| WENNERSTROM, STIG | President | 2730 SW 3RD AVE, #800, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2010-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-24 | WENNESRSTROM, BRITT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-24 | 2730 SW 3RD AVE, #800, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-02 | 2730 SW 3RD AVE., SUITE 800, MIAMI, FL 33129-9237 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-02 | 2730 SW 3RD AVE., SUITE 800, MIAMI, FL 33129-9237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-06 |
| REINSTATEMENT | 2010-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
