| Entity Name: | WATSON GROUP CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATSON GROUP 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: | 23 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | P18000037615 |
| FEI/EIN Number |
475392015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24951 Old 41 Rd, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 24951 Old 41 Rd, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON ROBERT A | Director | 24951 Old 41 Rd, BONITA SPRINGS, FL, 34135 |
| WATSON ROBERT A | President | 24951 Old 41 Rd, BONITA SPRINGS, FL, 34135 |
| WATSON ROBERT A | Secretary | 24951 Old 41 Rd, BONITA SPRINGS, FL, 34135 |
| WATSON ROBERT A | Treasurer | 24951 Old 41 Rd, BONITA SPRINGS, FL, 34135 |
| HEDSTROM BENJAMIN | Vice President | 24951 Old 41 Rd, BONITA SPRINGS, FL, 34135 |
| HEDSTROM DAVID R | Vice President | 24951 Old 41 Rd, BONITA SPRINGS, FL, 34135 |
| WATSON JENNIFER | Agent | 24951 Old 41 Rd, BONITA SPRINGS, FL, 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000021671 | WATSON GROUP LUXURY HOMES | ACTIVE | 2022-02-21 | 2027-12-31 | - | 24951 OLD 41 RD,, SUITE 3, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 24951 Old 41 Rd, Suite 3, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 24951 Old 41 Rd, Suite 3, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | WATSON, JENNIFER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 24951 Old 41 Rd, Suite 3, BONITA SPRINGS, FL 34135 | - |
| CONVERSION | 2018-04-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000176669. CONVERSION NUMBER 300000181313 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-01-27 |
| Domestic Profit | 2018-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5663888501 | 2021-03-01 | 0455 | PPP | 24951 Old 41 Rd Ste 3, Bonita Springs, FL, 34135-7045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1079868803 | 2021-04-09 | 0455 | PPS | 24951 Old 41 Rd Ste 3, Bonita Springs, FL, 34135-7045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
