Entity Name: | WHOLE CONSTRUCTION INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 12 Mar 2014 (11 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 10 Oct 2022 (2 years ago) |
Document Number: | P14000022947 |
FEI/EIN Number | 46-5090087 |
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 JR | Agent | 1130 VICTORIA DRIVE, WEST PALM BEACH, FL, 33406 |
Name | Role | Address |
---|---|---|
MACHIN FIDEL III | President | 1130 VICTORIA DR, WEST PALM BEACH, FL, 33406 |
Name | Role | Address |
---|---|---|
MACHIN FIDEL JR. | Vice President | 1130 VICTORIA DRIVE, WEST PALM BEACH, FL, 33406 |
Name | Role | Address |
---|---|---|
Mulgado Oreste | Othe | 49357 Bermont, Punta Gorda, FL, 33982 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-06-21 | 1130 Victoria Dr, West Palm Beach, FL 33406 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-06 | 1130 Victoria Dr, West Palm Beach, FL 33406 | No data |
REINSTATEMENT | 2022-10-10 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
AMENDMENT AND NAME CHANGE | 2021-02-10 | WHOLE CONSTRUCTION INC. | No data |
REGISTERED AGENT NAME CHANGED | 2016-09-27 | MACHIN, FIDEL, JR | No data |
REINSTATEMENT | 2016-09-27 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
AMENDMENT | 2015-10-16 | No data | No data |
Name | Date |
---|---|
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 |
ANNUAL REPORT | 2017-02-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State