| Entity Name: | GROUNDWATER CONTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUNDWATER CONTROL, 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: | 01 Jun 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000042544 |
| FEI/EIN Number |
593317723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11511 PHILLIPS HWY, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 11511 PHILLIPS HWY, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GROUNDWATER CONTROL, INC., MISSISSIPPI | 565830 | MISSISSIPPI |
| Headquarter of | GROUNDWATER CONTROL, INC., ALABAMA | 000-902-654 | ALABAMA |
| Headquarter of | GROUNDWATER CONTROL, INC., ILLINOIS | CORP_56591028 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HALUCH JEFFREY | Vice President | 11511 PHILLIPS HWY, JACKSONVILLE, FL |
| WELLING DENNIS | Treasurer | 1511 PHILLIPS HWY, JACKSONVILLE, FL, 32256 |
| WELLING DENNIS E | Agent | 11511 PHILLIPS HWY, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-07 | 11511 PHILLIPS HWY, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-07 | WELLING, DENNIS E | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-12 | 11511 PHILLIPS HWY, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-12 | 11511 PHILLIPS HWY, JACKSONVILLE, FL 32256 | - |
| CORPORATE MERGER | 1996-10-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000011235 |
| NAME CHANGE AMENDMENT | 1995-10-18 | GROUNDWATER CONTROL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000028617 | LAPSED | 2000-2352-SP | COUNTY COURT OF DUVAL COUNTY | 1999-02-08 | 2007-02-04 | $4,785.58 | HINESBURG SAND & GRAVEL COMPANY, 14818 ROUTE 116, HINESBURG, VT 05461 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2000-05-01 |
| ANNUAL REPORT | 1999-06-07 |
| Reg. Agent Change | 1999-04-01 |
| Reg. Agent Resignation | 1999-02-26 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-08-12 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110131380 | 0419700 | 1993-05-12 | 9032 HIPPS ROAD, JACKSONVILLE, FL, 32236 | |||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 901532366 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
