| Entity Name: | CONVAULT WILDWOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONVAULT WILDWOOD, 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: | 26 Sep 1989 (36 years ago) |
| Date of dissolution: | 26 Jun 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2001 (24 years ago) |
| Document Number: | L18327 |
| FEI/EIN Number |
592969803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4109 E. ZEERING ROAD, DENAIR, CA, 95316, US |
| Mail Address: | 4109 E. ZEERING ROAD, DENAIR, CA, 95316, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINDQUIST, THOMAS | Secretary | 4316 N. SPERRY ROAD, DENAIR, CA |
| BAMBACIGNO, RALPH | Director | 4930 MCHENRY AVE., MODESTO, CA |
| DEGREGORY, JOHN | Director | 1401 NORTH HUNTER, STOCKTON, CA |
| HARRIS, DAVID P. | President | 684 SOUTH MISSOURI AVENUE, WATERFORD, CA, 95386 |
| REMINGTON JAMES M | Agent | 17550 S.E. HIGHWAY 475, SUMMERFIELD, FL, 34497 |
| LINDQUIST, THOMAS | Director | 4316 N. SPERRY ROAD, DENAIR, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-01 | 4109 E. ZEERING ROAD, DENAIR, CA 95316 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 4109 E. ZEERING ROAD, DENAIR, CA 95316 | - |
| NAME CHANGE AMENDMENT | 2000-11-13 | CONVAULT WILDWOOD, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-23 | REMINGTON, JAMES M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-23 | 17550 S.E. HIGHWAY 475, SUMMERFIELD, FL 34497 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-06-26 |
| ANNUAL REPORT | 2001-05-01 |
| Name Change | 2000-11-13 |
| ANNUAL REPORT | 2000-02-17 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
