| Entity Name: | RANDY WILSON CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANDY WILSON 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: | 15 Dec 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000151358 |
| FEI/EIN Number |
611463008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1877 Highway 79, Bonifay, FL, 32425, US |
| Mail Address: | 1877 Highway 79, Bonifay, FL, 32425, US |
| ZIP code: | 32425 |
| County: | Holmes |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON RANDY | President | 1877 HIGHWAY 79, Bonifay, FL, 32425 |
| WILSON VICKIE L | Vice President | 1877 HIGHWAY 79, Bonifay, FL, 32425 |
| KNIGHT ROBERT E | Secretary | PO BOX 11, VERNON, FL, 32462 |
| WILSON RANDY | Treasurer | 1877 HIGHWAY 79, Bonifay, FL, 32425 |
| WILSON RANDY | Agent | 1877 HIGHWAY 79, Bonifay, FL, 32425 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-13 | 1877 Highway 79, Bonifay, FL 32425 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-13 | 1877 Highway 79, Bonifay, FL 32425 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-13 | 1877 HIGHWAY 79, Bonifay, FL 32425 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
