| Entity Name: | WILLIS ALARM COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIS ALARM COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 1988 (37 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Oct 2021 (3 years ago) |
| Document Number: | M74312 |
| FEI/EIN Number |
592864211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 2255, WINTER HAVEN, FL, 33883, US |
| Address: | 1804 SANDHILL LN, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIS MICHAEL R | Chief Executive Officer | PO BOX 2255, WINTER HAVEN, FL, 33883 |
| WILLIS DONNA J | President | PO BOX 2255, WINTER HAVEN, FL, 33883 |
| WILLIS, MICHAEL R. | Agent | 1804 Sandhill Lane, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 1804 Sandhill Lane, WINTER HAVEN, FL 33884 | - |
| AMENDMENT AND NAME CHANGE | 2021-10-22 | WILLIS ALARM COMPANY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-22 | 1804 SANDHILL LN, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-22 | 1804 SANDHILL LN, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-08 | WILLIS, MICHAEL R. | - |
| NAME CHANGE AMENDMENT | 1999-01-06 | HAINES CITY FIRE AND SECURITY SERVICE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment and Name Change | 2021-10-22 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
