Entity Name: | WILDE CONSTRUCTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 24 Dec 1996 (28 years ago) |
Branch of: | WILDE CONSTRUCTION, INC., MINNESOTA (Company Number c7599bb7-99d4-e011-a886-001ec94ffe7f) |
Date of dissolution: | 01 Jul 1998 (27 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 01 Jul 1998 (27 years ago) |
Document Number: | F96000006762 |
FEI/EIN Number | 41-1239102 |
Mail Address: | 3155 NW 77TH AVE, MIAMI, FL 33122 |
Address: | HWY 2 E, SHERLIN, MN 56676 |
Place of Formation: | MINNESOTA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
PERERA, I | Vice President | 3155 NW 77TH AVE, MIAMI, FL 33122 |
Name | Role | Address |
---|---|---|
MAS, J | Director | 3155 NW 77TH AVE, MIAMI, FL 33122 |
Name | Role | Address |
---|---|---|
WILDE, JAMES W | President | HWY 2 E., SHEVLIN, MN 56676 |
Name | Role | Address |
---|---|---|
DAMON, N J | Chairman | 3155 NW 77 AVE, MIAMI, FL 33122 |
Name | Role | Address |
---|---|---|
DAMON, N J | Secretary | 3155 NW 77 AVE, MIAMI, FL 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 1998-07-09 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 1998-07-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CORPORATE MERGER | 1998-07-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000034383. CORPORATE MERGER NUMBER 100000018821 |
CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | HWY 2 E, SHERLIN, MN 56676 | No data |
CHANGE OF MAILING ADDRESS | 1998-05-13 | HWY 2 E, SHERLIN, MN 56676 | No data |
Name | Date |
---|---|
Reg. Agent Change | 1998-07-09 |
Merger Sheet | 1998-07-01 |
ANNUAL REPORT | 1998-05-13 |
ANNUAL REPORT | 1997-04-25 |
DOCUMENTS PRIOR TO 1997 | 1996-12-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State