| Entity Name: | WATSON CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATSON CONSTRUCTION GROUP, 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 Oct 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | P97000093179 |
| FEI/EIN Number |
593475957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4456 SUNBEAM ROAD, SUITE 200, JACKSONVILLE, FL, 32257 |
| Mail Address: | 4456 SUNBEAM ROAD, SUITE 200, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON WILLIAM A | Director | 7821 DEERCREEK CLUB RD, JACKSONVILLE, FL, 32256 |
| WATSON WILLIAM A | Secretary | 7821 DEERCREEK CLUB RD, JACKSONVILLE, FL, 32256 |
| WATSON WILLIAM A | Treasurer | 7821 DEERCREEK CLUB RD, JACKSONVILLE, FL, 32256 |
| LANDSCHOOT GARY F | President | 4456 SUNBEAM ROAD #100, JACKSONVILLE, FL, 32257 |
| KELLETT GLENN | Vice President | 4456 SUNBEAM ROAD #200, JACKSONVILLE, FL, 32257 |
| MUNCER DEAN | Vice President | 4456 SUNBEAM ROAD, JACKSONVILLE, FL, 32257 |
| ROACH JOSEPH | Vice President | 4456 SUNBEAM ROAD, JACKSONVILLE, FL, 32257 |
| Rowland Daniel A | Vice President | 4456 SUNBEAM ROAD, JACKSONVILLE, FL, 32257 |
| WATSON WILLIAM A | Agent | 7821 DEERCREEK CLUB RD, JACKSONVILLE, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000006041 | BUILDING SERVICES | ACTIVE | 2020-01-14 | 2025-12-31 | - | 4456 SUNBEAM RD STE 200, JACKSONVILLE, FL, 32257 |
| G15000124852 | WATSON ELECTRIC | ACTIVE | 2015-12-10 | 2025-12-31 | - | 4456 SUNBEAM ROAD, SUITE 200, JACKSONVILLE, FL, 32257 |
| G15000124853 | WATSON HEATING & AIR CONDITIONING | ACTIVE | 2015-12-10 | 2025-12-31 | - | 4456 SUNBEAM ROAD, SUITE 200, JACKSONVILLE, FL, 32257 |
| G12000045230 | WATSON PLUMBING | ACTIVE | 2012-05-15 | 2027-12-31 | - | 4456 SUNBEAM ROAD, SUITE 200, JACKSONVILLE, FL, 32257 |
| G12000045234 | WATSON HOME IMPROVEMENT | ACTIVE | 2012-05-15 | 2027-12-31 | - | 4456 SUNBEAM ROAD, SUITE 200, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-23 | 4456 SUNBEAM ROAD, SUITE 200, JACKSONVILLE, FL 32257 | - |
| NAME CHANGE AMENDMENT | 2018-04-24 | WATSON CONSTRUCTION GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 4456 SUNBEAM ROAD, SUITE 200, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 7821 DEERCREEK CLUB RD, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-15 |
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-20 |
| AMENDED ANNUAL REPORT | 2022-09-19 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-19 |
| AMENDED ANNUAL REPORT | 2019-07-10 |
| ANNUAL REPORT | 2019-04-05 |
| Name Change | 2018-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3489277210 | 2020-04-27 | 0491 | PPP | 4456 Sunbeam Rd Ste 200, JACKSONVILLE, FL, 32257-2427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
