| Entity Name: | WEISS & WOOLRICH CONTRACTING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Jun 1987 (38 years ago) |
| Branch of: | WEISS & WOOLRICH CONTRACTING CO., INC., NEW YORK (Company Number 85521) |
| Document Number: | P14769 |
| FEI/EIN Number | 11-1709554 |
| Address: | 1431 S W 30TH AVENUE, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 1431 S W 30TH AVENUE, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| REGINELLI, DAVID R | Vice President | 9450 W. BRYN MAWR AVE., ROSEMONT, IL 60018 |
| Lindhorst, Karl | Vice President | 1431 S W 30TH AVENUE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Eberly, Tim | President | 1431 S W 30TH AVENUE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Lindhorst, Karl | Treasurer | 1431 S W 30TH AVENUE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Chron, Chad | General Counsel | 1431 S W 30TH AVENUE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Eastmond, Enrico | Officer | 1431 S W 30TH AVENUE, DEERFIELD BEACH, FL 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000046668 | TECTA AMERICA SOUTH FLORIDA, INC | ACTIVE | 2011-05-16 | 2026-12-31 | No data | 1431 SW 30TH AVE, DEERFIELD BEACH,, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-08-30 | 1431 S W 30TH AVENUE, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-05-30 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-28 | 1431 S W 30TH AVENUE, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
