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ALBERT WAGNER CONSTRUCTION INC. - Florida Company Profile

Company Details

Entity Name: ALBERT WAGNER CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBERT WAGNER 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: 14 Dec 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jun 2016 (9 years ago)
Document Number: P06000153587
FEI/EIN Number 208052686

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10001 NW 50TH STREET, SUNRISE, FL, 33351, US
Mail Address: 142 NW 110 WAY, CORAL SPRINGS, FL, 33071, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMEIDA WAGNER President 142 NW 110 WAY, CORAL SPRINGS, FL, 33071
ALMEIDA WAGNER Agent 142 NW 110 WAY, CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000098102 APPROACH CONSTRUCTION SERVICES EXPIRED 2018-09-04 2023-12-31 - 10001 NW 50 STREET, SUITE 104, SUNRISE, FL, 33351
G18000061478 BUILD 4 LESS EXPIRED 2018-05-22 2023-12-31 - 1830 S OCEAN DR, #4907, HALLANDALE BEACH, FL, 33009
G18000057605 BUILD FOR LESS EXPIRED 2018-05-10 2023-12-31 - 1830 SOUTH OCEAN DRIVE, HALLANDALE BEACH, FL, 33009
G17000107157 CITY27 CONSTRUCTION EXPIRED 2017-09-27 2022-12-31 - 10001 NW 50TH ST., SUNRISE, FL, 33351
G17000029891 ESS AFFILIATED, LLC EXPIRED 2017-03-21 2022-12-31 - 1110 W. OAKLAND BLVD, SUITE 99, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 10001 NW 50TH STREET, 104, SUNRISE, FL 33351 -
REINSTATEMENT 2016-06-28 - -
REGISTERED AGENT NAME CHANGED 2016-06-28 ALMEIDA, WAGNER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2011-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-23
REINSTATEMENT 2016-06-28
ANNUAL REPORT 2014-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State