| Entity Name: | WIZARD CUSTOM HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIZARD CUSTOM HOMES, 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: | 06 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000049478 |
| FEI/EIN Number |
043688432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 770549, NAPLES, FL, 34107, US |
| Address: | 943 CHIQUITA BLVD., CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCMANN EARL | President | 943 CHIQUITA BLVD., CAPE CORAL, FL, 33991 |
| MCMANN EARL | Secretary | 943 CHIQUITA BLVD., CAPE CORAL, FL, 33991 |
| MCMANN EARL | Agent | 943 CHIQUITA BLVD., CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 943 CHIQUITA BLVD., CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 943 CHIQUITA BLVD., CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 943 CHIQUITA BLVD., CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-09 | MCMANN, EARL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002095072 | LAPSED | 07-CA-005298 | 20TH CIR. CT. LEE CTY. FL | 2009-05-27 | 2014-07-30 | $459,990.23 | DONNA M. POSELLI AND LOUIS B. POSELLI, 1539 N.W. 42ND AVENUE, CAPE CORAL, FL 33993 |
| J09001195691 | LAPSED | 07-1239-CA | 20TH JUD CIR CHARLOTTE CTY | 2009-02-20 | 2014-05-11 | $216,179.00 | GEORGE A. LUGG, JR. AND CATHERINE F. LUGG, 290 TAIT TERRACE, PORT CHARLOTTE, FL 33952 |
| J09001008480 | LAPSED | 07-CA-002607 | CIR. CT. 20TH JUD. LEE CTY. | 2009-01-29 | 2014-03-25 | $582,371.55 | HENRY FULTON AND JUDITH FULTON, 1970 BOTTLEBRUSH WAY, NORTH PORT, FL 34289 |
| J09000533496 | TERMINATED | 1000000104918 | 4421 3835 | 2009-01-22 | 2029-02-04 | $ 1,446.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000608454 | ACTIVE | 1000000104918 | 4421 3835 | 2009-01-22 | 2029-02-11 | $ 1,446.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000459981 | TERMINATED | 1000000104918 | 4421 3835 | 2009-01-22 | 2029-01-28 | $ 1,423.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09001008506 | LAPSED | 07-CA-005293 | CIR. CT. 20TH JUD. LEE CTY. | 2009-01-12 | 2014-03-25 | $590,758.49 | HECTOR MARTINEZ, 9511 FONTAINE BLUE BOULEVARD, #412, MIAMI, FL 33172 |
| J08900013020 | LAPSED | 06CA1715 | 20 CIR LEE CTY CRT | 2008-06-18 | 2013-08-19 | $1841620.87 | JLMA ASSET MANAGEMENT LIMITED PARTNERSHIP, 12800 UNIVERSITY DRIVE STE 380, FORT MYERS, FL 33907 |
| J08900000029 | LAPSED | 06-1938-CA | CIR CRT 20TH JUD CIR COLLIER | 2007-11-29 | 2013-01-02 | $32698.39 | NAPLES LUMBER & SUPPLY CO., INC., 3828 RADIO ROAD, NAPLES, FL 34104 |
| J07900012774 | LAPSED | 07-CC-002039 | 13TH JUD CIR CRT HILLSBOROUGH | 2007-06-13 | 2012-08-23 | $17708.00 | CEMEX CONSTRUCTION MATERIALS, L.P., 3820 NORTHDALE BLVD, SUITE 100B, P.O. BOX 31965, TAMPA, FL 33631 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-09-15 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-06-09 |
| Domestic Profit | 2002-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
