| Entity Name: | WM. J. VARIAN CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WM. J. VARIAN CONSTRUCTION COMPANY, 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: | 30 May 1996 (29 years ago) |
| Document Number: | P96000049465 |
| FEI/EIN Number |
650677529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3520 17th Ave SW, NAPLES, FL, 34117-6024, US |
| Mail Address: | P.O. Box 990099, NAPLES, FL, 34116-6059, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARIAN WILLIAM J | President | 3520 17TH AVENUE SW, NAPLES, FL, 341176124 |
| VARIAN WILLIAM J | Director | 3520 17TH AVENUE SW, NAPLES, FL, 341176124 |
| VARIAN MARIE E | Secretary | 3520 17th Ave SW, NAPLES, FL, 341176024 |
| VARIAN MARIE E | Treasurer | 3520 17th Ave SW, NAPLES, FL, 341176024 |
| VARIAN MARIE E | Director | 3520 17th Ave SW, NAPLES, FL, 341176024 |
| VARIAN WILLIAM J | Agent | 3520 17TH AVE SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-11-30 | VARIAN, WILLIAM J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-30 | 3520 17TH AVE SW, NAPLES, FL 34117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 3520 17th Ave SW, NAPLES, FL 34117-6024 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 3520 17th Ave SW, NAPLES, FL 34117-6024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001199040 | LAPSED | 06-578-CA | COLLIER COUNTY | 2009-05-04 | 2014-05-14 | $77,540.07 | KNOTTS PLASTERING, INC., 10915 ENTERPRISE AVENUE, BONITA SPRINGS, FL 34135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-05 |
| Reg. Agent Change | 2020-11-30 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
