| Entity Name: | WALLBOARD CONSTRUCTION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLBOARD CONSTRUCTION SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 May 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000041264 |
| Address: | 1065 NORTHEAST 125 STREET, SUITE 319, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1065 NORTHEAST 125 STREET, SUITE 319, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKEON JOHN C | Director | 1065 NORTHEAST 125 STREET, NORTH MIAMI, FL, 33161 |
| MCKEON JOHN C | President | 1065 NORTHEAST 125 STREET, NORTH MIAMI, FL, 33161 |
| MCKEON JOHN C | Secretary | 1065 NORTHEAST 125 STREET, NORTH MIAMI, FL, 33161 |
| MCKEON JOHN C | Treasurer | 1065 NORTHEAST 125 STREET, NORTH MIAMI, FL, 33161 |
| LAW FIRM OF LAWRENCE J. SPIEGEL, CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| RESTATED ARTICLES | 1995-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-08 | 1065 NORTHEAST 125 STREET, SUITE 319, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-08 | 1065 NORTHEAST 125 STREET, SUITE 319, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-08 | LAW FIRM OF LAWRENCE J. SPIEGEL, CHARTERED | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-08 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-05-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
