| Entity Name: | WHOLE CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLE 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: | 12 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2022 (3 years ago) |
| Document Number: | P14000022947 |
| FEI/EIN Number |
46-5090087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 Victoria Dr, West Palm Beach, FL, 33406, US |
| Mail Address: | 4137 Gardenia Avenue, Lake worth, FL, 33461, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHIN FIDEL III | President | 1130 VICTORIA DR, WEST PALM BEACH, FL, 33406 |
| MACHIN FIDEL JR. | Vice President | 1130 VICTORIA DRIVE, WEST PALM BEACH, FL, 33406 |
| Mulgado Oreste | Othe | 49357 Bermont, Punta Gorda, FL, 33982 |
| MACHIN FIDEL JR | Agent | 1130 VICTORIA DRIVE, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-19 | 4137 Gardenia Ave, Lake Worth, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-19 | 4135 Gardenia Ave, Lake Worth, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-19 | MACHIN, FIDEL, III | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-21 | 1130 Victoria Dr, West Palm Beach, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 1130 Victoria Dr, West Palm Beach, FL 33406 | - |
| REINSTATEMENT | 2022-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2021-02-10 | WHOLE CONSTRUCTION INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-27 | MACHIN, FIDEL, JR | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| AMENDED ANNUAL REPORT | 2024-08-21 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-28 |
| REINSTATEMENT | 2022-10-10 |
| ANNUAL REPORT | 2021-03-11 |
| Amendment and Name Change | 2021-02-10 |
| ANNUAL REPORT | 2020-07-13 |
| ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2018-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
