| Entity Name: | WIRTH CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIRTH CONSTRUCTION, 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 Nov 2003 (21 years ago) |
| Date of dissolution: | 20 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2022 (3 years ago) |
| Document Number: | P03000128008 |
| FEI/EIN Number |
141899937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29875 OCEAN LN, BIG PINE KEY, FL, 33043, US |
| Mail Address: | P O BOX 431867, BIG PINE KEY, FL, 33043, US |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIRTH CONSTRUCTION INC. 401 (K) PROFIT SHARING PLAN & TRUST | 2019 | 141899937 | 2021-03-02 | WIRTH CONSTRUCTION INC. | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-03-02 |
| Name of individual signing | ALBERT WIRTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-03-02 |
| Name of individual signing | ALBERT WIRTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053933271 |
| Plan sponsor’s address | PO BOX 431867, BIG PINE KEY, FL, 330431867 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-02 |
| Name of individual signing | ALBERT WIRTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-03-02 |
| Name of individual signing | ALBERT WIRTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053933271 |
| Plan sponsor’s address | PO BOX 431867, BIG PINE KEY, FL, 33043 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-01 |
| Name of individual signing | ALBERT WIRTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053933271 |
| Plan sponsor’s address | 29875 OCEAN LANE, BIG PINE KEY, FL, 33043 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-27 |
| Name of individual signing | ALERT WIRTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WIRTH ALBERT F | President | P O BOX 431867, BIG PINE KEY, FL, 33043 |
| WIRTH ALBERT F | Director | P O BOX 431867, BIG PINE KEY, FL, 33043 |
| WIRTH ALBERT F | Treasurer | P O BOX 431867, BIG PINE KEY, FL, 33043 |
| WIRTH ALBERT F | Agent | 29875 OCEAN LANE, BIG PINE KEY, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-20 | - | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | WIRTH, ALBERT FJR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-11-16 | 29875 OCEAN LN, BIG PINE KEY, FL 33043 | - |
| REINSTATEMENT | 2010-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-16 | 29875 OCEAN LN, BIG PINE KEY, FL 33043 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-25 | 29875 OCEAN LANE, BIG PINE KEY, FL 33043 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-20 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-05 |
| REINSTATEMENT | 2019-10-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
