| Entity Name: | BCW CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCW 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: |
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: | 05 Aug 2004 (21 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 11 Jul 2024 (9 months ago) |
| Document Number: | P04000114506 |
| FEI/EIN Number |
201424665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| WILLARD THOMAS V | President | 3997 COMMONS DRIVE WEST SUITE P, DESTIN, FL, 32541 |
| WILLARD THOMAS V | Director | 3997 COMMONS DRIVE WEST SUITE P, DESTIN, FL, 32541 |
| CANNON SHANE | Vice President | 3997 Commons Dr., West suite P, DESTIN, FL, 32541 |
| BALLARD A. BOWEN | Treasurer | 3997 COMMONS DRIVE WEST SUITE P, DESTIN, FL, 32541 |
| BALLARD A. BOWEN | Director | 3997 COMMONS DRIVE WEST SUITE P, DESTIN, FL, 32541 |
| Cannon Shane | Agent | 3997 COMMONS DRIVE WEST, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2024-07-11 | - | - |
| VOLUNTARY DISSOLUTION | 2024-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 3997 COMMONS DRIVE WEST, SUITE P, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 3997 COMMONS DRIVE WEST, SUITE P, DESTIN, FL 32541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-25 | 3997 COMMONS DRIVE WEST, SUITE P, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-19 | Cannon, Shane | - |
| 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 Apr 2025
Sources: Florida Department of State
