| Entity Name: | WACO CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Mar 2000 (25 years ago) |
| Branch of: | WACO CONSTRUCTION COMPANY, INC., MISSISSIPPI (Company Number 558033) |
| Date of dissolution: | 01 Sep 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Sep 2009 (16 years ago) |
| Document Number: | F00000001398 |
| FEI/EIN Number |
640657594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 65 DARLENE COVE, GRENADA, MS, 38901 |
| Mail Address: | 65 DARLENE COVE, GRENADA, MS, 38901 |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| GRUBB KARL H | President | 65 DARLENE COVE, GRENADA, MS, 38901 |
| GRUBB KARL H | Vice Chairman | 65 DARLENE COVE, GRENADA, MS, 38901 |
| BRIDGES JOEL S | Vice President | 5 PINE COVE, GRENADA, MS, 38901 |
| THOMAS SUZANNE L | Secretary | 167 SOUTH GLENBROOK DRIVE, GRENADA, MS, 38901 |
| THOMAS SUZANNE L | Treasurer | 167 SOUTH GLENBROOK DRIVE, GRENADA, MS, 38901 |
| ROBERTS C. WAYNE | Chairman | 547 NORTHWOOD DRIVE, GRENADA, MS, 38901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-01 | 65 DARLENE COVE, GRENADA, MS 38901 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-01 | 65 DARLENE COVE, GRENADA, MS 38901 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-09-01 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-03-27 |
| Foreign Profit | 2000-03-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 302738331 | 0419700 | 2000-05-28 | 401 CHAMPION DRIVE, MCDAVID, FL, 32568 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 101351062 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2000-10-17 |
| Abatement Due Date | 2000-10-20 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260602 C01 I |
| Issuance Date | 2000-10-17 |
| Abatement Due Date | 2000-10-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
