| Entity Name: | BCW CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Aug 2004 (20 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 11 Jul 2024 (7 months ago) |
| Document Number: | P04000114506 |
| FEI/EIN Number | 201424665 |
| Address: | 3997 COMMONS DRIVE WEST, SUITE P, DESTIN, FL, 32541, US |
| Mail Address: | 3997 COMMONS DRIVE WEST, SUITE P, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cannon Shane | Agent | 3997 COMMONS DRIVE WEST, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| WILLARD THOMAS V | President | 3997 COMMONS DRIVE WEST SUITE P, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| WILLARD THOMAS V | Director | 3997 COMMONS DRIVE WEST SUITE P, DESTIN, FL, 32541 |
| BALLARD A. BOWEN | Director | 3997 COMMONS DRIVE WEST SUITE P, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| CANNON SHANE | Vice President | 3997 Commons Dr., West suite P, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| BALLARD A. BOWEN | Treasurer | 3997 COMMONS DRIVE WEST SUITE P, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2024-07-11 | No data | No data |
| VOLUNTARY DISSOLUTION | 2024-04-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 3997 COMMONS DRIVE WEST, SUITE P, DESTIN, FL 32541 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 3997 COMMONS DRIVE WEST, SUITE P, DESTIN, FL 32541 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-25 | 3997 COMMONS DRIVE WEST, SUITE P, DESTIN, FL 32541 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-19 | Cannon, Shane | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-28 |
| Revocation of Dissolution | 2024-07-11 |
| VOLUNTARY DISSOLUTION | 2024-04-09 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
