| Entity Name: | L. WERNINCK & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L. WERNINCK & SONS, 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: | 29 Dec 1992 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1992 (32 years ago) |
| Document Number: | P92000015422 |
| FEI/EIN Number |
150626798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 N. Ponce de Leon Blvd., SAINT AUGUSTINE, FL, 32084, US |
| Mail Address: | 3225 N. Ponce de Leon Blvd., SAINT AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | L. WERNINCK & SONS, INC., NEW YORK | 1723824 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WHITE ARTHUR K | President | 3225 N. PONCE DE LEON BLVD., SAINT AUGUSTINE, FL, 32084 |
| WHITE ARTHUR K | Treasurer | 3225 N. PONCE DE LEON BLVD., SAINT AUGUSTINE, FL, 32084 |
| WHITE ARTHUR K | Secretary | 3225 N. PONCE DE LEON BLVD., SAINT AUGUSTINE, FL, 32084 |
| Zakrocki Steven L | Agent | 1510 N. Ponce de Leon Blvd., St. Augustine, FL, 32084 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000127066 | WHITE'S LUMBER & SUPPLY CO | ACTIVE | 2020-09-30 | 2025-12-31 | - | 3225 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 3225 N. Ponce de Leon Blvd., SAINT AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | Zakrocki, Steven L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 1510 N. Ponce de Leon Blvd., Suite B, St. Augustine, FL 32084 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 3225 N. Ponce de Leon Blvd., SAINT AUGUSTINE, FL 32084 | - |
| CORPORATE MERGER | 1992-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000000455 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
