WARDEN CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | WARDEN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARDEN CONSTRUCTION, 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: | 15 May 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P98000044377 |
| FEI/EIN Number |
593519341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| Mail Address: | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUY JOHN K | Director | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| SMITH DENNIS MICHAEL | Vice President | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| PATTEN HENRY WARREN | Vice President | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| HUY CYNTHIA A | Secretary | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| HUY CYNTHIA A | Director | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| HUY JOHN K | Agent | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| HUY JOHN K | President | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| SMITH JULIE H | Treasurer | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-30 | 1950 DANR DRIVE, N.E., PALM BAY, FL 32905 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-30 | 1950 DANR DRIVE, N.E., PALM BAY, FL 32905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-30 | 1950 DANR DRIVE, N.E., PALM BAY, FL 32905 | - |
| REINSTATEMENT | 2001-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-04-08 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State