| Entity Name: | WSP CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WSP CONSULTANTS, 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: | 03 May 2002 (23 years ago) |
| Document Number: | P02000050429 |
| FEI/EIN Number |
412041571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18815 ANNELIS DRIVE, LUTZ, FL, 33548 |
| Address: | 18815 ANNELIS DRIVE, LUTZ, FL, 33548, US |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAYNE WILLIAM S | Vice President | 18815 ANNELIS DRIVE, LUTZ, FL, 33548 |
| PAYNE WILLIAM S | Treasurer | 18815 ANNELIS DRIVE, LUTZ, FL, 33548 |
| PAYNE WILLIAM S | Secretary | 18815 ANNELIS DRIVE, LUTZ, FL, 33548 |
| MCCALLUM-PAYNE MARY B | President | 18815 ANNELIS DRIVE, LUTZ, FL, 33548 |
| MCCALLUM-PAYNE MARY B | Agent | 18815 ANNELIS DRIVE, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | MCCALLUM-PAYNE, MARY B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 18815 ANNELIS DRIVE, LUTZ, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 18815 ANNELIS DRIVE, LUTZ, FL 33548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-06 | 18815 ANNELIS DRIVE, LUTZ, FL 33548 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
