| Entity Name: | WILMEN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jun 2012 (13 years ago) |
| Document Number: | P12000048888 |
| FEI/EIN Number | 45-5398446 |
| Address: | 4500 N. State Road 7, Hollywood, FL 33021 |
| Mail Address: | 4500 N. State Road 7, Hollywood, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILMEN CONSTRUCTION INC - 401(K) | 2022 | 455398446 | 2023-06-04 | WILMEN CONSTRUCTION INC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-06-04 |
| Name of individual signing | JUAN MENENDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9548043501 |
| Plan sponsor’s address | 4500 N STATE ROAD 7, HOLLYWOOD, FL, 33021 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | JUAN MENENDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9544947904 |
| Plan sponsor’s address | 4500 N STATE RD 7, HOLLYWOOD, FL, 33021 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | JUAN MENENDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9544947904 |
| Plan sponsor’s address | 4500 N STATE RD 7, HOLLYWOOD, FL, 33021 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | JMENENDEZ1771 |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, JUAN C | Agent | 4500 N. State Road 7, Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, JUAN C | President | 4500 N. State Road 7, Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Wilson, Gloria J | Vice President | 4500 N. State Road 7, Hollywood, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-10 | 4500 N. State Road 7, Hollywood, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-10 | 4500 N. State Road 7, Hollywood, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-10 | 4500 N. State Road 7, Hollywood, FL 33021 | No data |
| AMENDMENT | 2012-06-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
