| Entity Name: | WAYNE GRAVEL PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAYNE GRAVEL PRODUCTS, 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: | 14 Apr 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2009 (16 years ago) |
| Document Number: | P03000043071 |
| FEI/EIN Number |
251542623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 US Highway 17/92, Davenport, FL, 33837, US |
| Mail Address: | 1205 US Highway 17/92, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHEN LISA A | President | 1405 17th St NW, Winter Haven, FL, 33881 |
| STEPHEN LISA A | Secretary | 1405 17th St NW, Winter Haven, FL, 33881 |
| STEPHEN LISA A | Treasurer | 1405 17th St NW, Winter Haven, FL, 33881 |
| Stephen Garret | Vice President | 135 Maple Ave, Wellsville, NY, 14895 |
| Stephen Grant A | Vice President | 54 Madison St, Wellsville, NY, 14895 |
| Stephen Lisa A | Agent | 1405 17th St NW, Winter Haven, FL, 33881 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000059289 | FLORIDA PATCH & SEAL | ACTIVE | 2021-04-29 | 2026-12-31 | - | 1205 US HIGHWAY 17/92, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | Stephen, Lisa A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-17 | 1205 US Highway 17/92, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-17 | 1205 US Highway 17/92, Davenport, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-17 | 1405 17th St NW, Winter Haven, FL 33881 | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
