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  5. WARDEN CONSTRUCTION, INC.

WARDEN CONSTRUCTION, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARDEN CONSTRUCTION, INC. EMPLOYEES' PROFIT SHARING PLAN 2013 593519341 2014-09-03 WARDEN CONSTRUCTION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-06-01
Business code 238900
Sponsor’s telephone number 3217253571
Plan sponsor’s address 1950 DANR DRIVE NE, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 593519341
Plan administrator’s name WARDEN CONSTRUCTION, INC.
Plan administrator’s address 1950 DANR DRIVE NE, PALM BAY, FL, 32905
Administrator’s telephone number 3217253571

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing CYNTHIA A. HUY
Valid signature Filed with authorized/valid electronic signature
WARDEN CONSTRUCTION, INC. EMPLOYEES' PROFIT SHARING PLAN 2012 593519341 2013-06-10 WARDEN CONSTRUCTION, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-06-01
Business code 238900
Sponsor’s telephone number 3217253571
Plan sponsor’s address 1950 DANR DRIVE NE, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 593519341
Plan administrator’s name WARDEN CONSTRUCTION, INC.
Plan administrator’s address 1950 DANR DRIVE NE, PALM BAY, FL, 32905
Administrator’s telephone number 3217253571

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing CYNTHIA A. HUY
Valid signature Filed with authorized/valid electronic signature
WARDEN CONSTRUCTION, INC. EMPLOYEES' PROFIT SHARING PLAN 2011 593519341 2012-06-28 WARDEN CONSTRUCTION, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-06-01
Business code 238900
Sponsor’s telephone number 3217253571
Plan sponsor’s address 1950 DANR DRIVE NE, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 593519341
Plan administrator’s name WARDEN CONSTRUCTION, INC.
Plan administrator’s address 1950 DANR DRIVE NE, PALM BAY, FL, 32905
Administrator’s telephone number 3217253571

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing CYNTHIA A. HUY
Valid signature Filed with authorized/valid electronic signature
WARDEN CONSTRUCTION, INC. EMPLOYEES' PROFIT SHARING PLAN 2010 593519341 2011-04-22 WARDEN CONSTRUCTION, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-06-01
Business code 238900
Sponsor’s telephone number 3217253571
Plan sponsor’s address 1950 DANR DRIVE NE, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 593519341
Plan administrator’s name WARDEN CONSTRUCTION, INC.
Plan administrator’s address 1950 DANR DRIVE NE, PALM BAY, FL, 32905
Administrator’s telephone number 3217253571

Signature of
Role Plan administrator
Date 2011-04-22
Name of individual signing CYNTHIA A. HUY
Valid signature Filed with authorized/valid electronic signature
WARDEN CONSTRUCTION, INC. EMPLOYEES' PROFIT SHARING PLAN 2009 593519341 2010-07-27 WARDEN CONSTRUCTION, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-06-01
Business code 238900
Sponsor’s telephone number 3217253571
Plan sponsor’s address 1950 DANR DRIVE NE, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 593519341
Plan administrator’s name WARDEN CONSTRUCTION, INC.
Plan administrator’s address 1950 DANR DRIVE NE, PALM BAY, FL, 32905
Administrator’s telephone number 3217253571

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing CYNTHIA A. HUY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing CYNTHIA A. HUY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD FA813725F0008 2024-10-10 2025-06-17 2025-06-17
Unique Award Key CONT_AWD_FA813725F0008_9700_FA813721G0024_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1984500.27
Current Award Amount 1984500.27
Potential Award Amount 1984500.27

Description
Title RENOVATE SOUTH CAFETERIA AREA, B9001
NAICS Code 236210: INDUSTRIAL BUILDING CONSTRUCTION
Product and Service Codes Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS

Recipient Details
Recipient WARDEN CONSTRUCTION CORPORATION
UEI HCJFAHEJWLD5
Recipient Address UNITED STATES, 3653 REGENT BLVD STE 201, JACKSONVILLE, DUVAL, FLORIDA, 322246508
DELIVERY ORDER AWARD FA813724F0048 2024-08-21 2025-01-28 2025-01-28
Unique Award Key CONT_AWD_FA813724F0048_9700_FA813721G0024_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 741420.16
Current Award Amount 741420.16
Potential Award Amount 741420.16

Description
Title WWYK210343 RENOVATE RESTROOMS 149/150/237/238 EAST, B3
NAICS Code 236210: INDUSTRIAL BUILDING CONSTRUCTION
Product and Service Codes Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS

Recipient Details
Recipient WARDEN CONSTRUCTION CORPORATION
UEI HCJFAHEJWLD5
Recipient Address UNITED STATES, 3653 REGENT BLVD STE 201, JACKSONVILLE, DUVAL, FLORIDA, 322246508
DELIVERY ORDER AWARD W50S6Y24F0018 2024-06-05 2029-06-02 2029-06-02
Unique Award Key CONT_AWD_W50S6Y24F0018_9700_W911YN24D0015_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2000.00
Current Award Amount 2000.00
Potential Award Amount 2000.00

Description
Title BASE IDIQ MINIMUM GUARENTEE
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y1AZ: CONSTRUCTION OF OTHER ADMINISTRATIVE FACILITIES AND SERVICE BUILDINGS

Recipient Details
Recipient WARDEN CONSTRUCTION CORPORATION
UEI HCJFAHEJWLD5
Recipient Address UNITED STATES, 3653 REGENT BLVD STE 201, JACKSONVILLE, DUVAL, FLORIDA, 322246508
- IDV W911YN24D0015 2024-06-04 - -
Unique Award Key CONT_IDV_W911YN24D0015_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 45000000.00

Description
Title CONSTRUCTION INDEFINITE DELIVERY-INDEFINITE QUANTITY (IDIQ) MULTIPLE AWARD TASK ORDER CONTRACT (MATOC) FOR MAINTENANCE, REPAIR, CONSTRUCTION, AND DESIGN-BUILD SERVICES IN SUPPORT OF THE FLORIDA NATIONAL GUARD.
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y1AZ: CONSTRUCTION OF OTHER ADMINISTRATIVE FACILITIES AND SERVICE BUILDINGS

Recipient Details
Recipient WARDEN CONSTRUCTION CORPORATION
UEI HCJFAHEJWLD5
Recipient Address UNITED STATES, 3653 REGENT BLVD STE 201, JACKSONVILLE, DUVAL, FLORIDA, 322246508
DEFINITIVE CONTRACT AWARD W50S6Y24C0004 2024-05-17 2025-03-17 2025-03-17
Unique Award Key CONT_AWD_W50S6Y24C0004_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4463782.30
Current Award Amount 4463782.30
Potential Award Amount 4463782.30

Description
Title REPAIR MEDICAL TRAINING FACILITY MODIFICATION FOR LEAD ABATEMENT
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y1DA: CONSTRUCTION OF HOSPITALS AND INFIRMARIES

Recipient Details
Recipient WARDEN CONSTRUCTION CORPORATION
UEI HCJFAHEJWLD5
Recipient Address UNITED STATES, 3653 REGENT BLVD STE 201, JACKSONVILLE, DUVAL, FLORIDA, 322246508
DELIVERY ORDER AWARD W50S6Y23F0012 2023-09-15 2024-09-30 2024-09-30
Unique Award Key CONT_AWD_W50S6Y23F0012_9700_W911YN19D0003_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4119908.22
Current Award Amount 4119908.22
Potential Award Amount 4119908.22

Description
Title F-35 REPAIR ODIN INFRASTRUCTURE B1005
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes C1BG: ARCHITECT AND ENGINEERING- CONSTRUCTION: ELECTRONIC AND COMMUNICATIONS FACILITIES

Recipient Details
Recipient WARDEN CONSTRUCTION CORPORATION
UEI HCJFAHEJWLD5
Recipient Address UNITED STATES, 3653 REGENT BLVD STE 201, JACKSONVILLE, DUVAL, FLORIDA, 322246508
DELIVERY ORDER AWARD W50S6Y23F0013 2023-09-01 2024-09-30 2024-09-30
Unique Award Key CONT_AWD_W50S6Y23F0013_9700_W911YN19D0003_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 721466.33
Current Award Amount 721466.33
Potential Award Amount 721466.33

Description
Title LSGA212003 F35 REPAIR ENGINE SHOP MOD P00003
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y1AZ: CONSTRUCTION OF OTHER ADMINISTRATIVE FACILITIES AND SERVICE BUILDINGS

Recipient Details
Recipient WARDEN CONSTRUCTION CORPORATION
UEI HCJFAHEJWLD5
Recipient Address UNITED STATES, 3653 REGENT BLVD STE 201, JACKSONVILLE, DUVAL, FLORIDA, 322246508
DELIVERY ORDER AWARD FA813723F0027 2023-05-25 2025-01-14 2025-01-14
Unique Award Key CONT_AWD_FA813723F0027_9700_FA813721G0024_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1727162.61
Current Award Amount 1727162.61
Potential Award Amount 1727162.61

Description
Title THE WORK TO BE PERFORMED UNDER THE TERMS OF THIS CONTRACT CONSISTS OF FURNISHING ALL DESIGN ENGINEERING SERVICES, MATERIALS, LABOR, PLANT, TOOLS, TRANSPORTATION, EQUIPMENT, TESTING SERVICES, QUALITY CONTROL AND INCIDENTS REQUIRED TO ACCOMPLISH THE RE
NAICS Code 236210: INDUSTRIAL BUILDING CONSTRUCTION
Product and Service Codes Z2QA: REPAIR OR ALTERATION OF RESTORATION OF REAL PROPERTY (PUBLIC OR PRIVATE)

Recipient Details
Recipient WARDEN CONSTRUCTION CORPORATION
UEI HCJFAHEJWLD5
Recipient Address UNITED STATES, 3653 REGENT BLVD STE 201, JACKSONVILLE, DUVAL, FLORIDA, 322246508
DELIVERY ORDER AWARD W50S6Y22F0020 2022-09-30 2024-08-04 2024-08-04
Unique Award Key CONT_AWD_W50S6Y22F0020_9700_W911YN19D0003_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1687794.35
Current Award Amount 1687794.35
Potential Award Amount 1687794.35

Description
Title CYQL152004-REPAIR AIRFIELDS B4230
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS

Recipient Details
Recipient WARDEN CONSTRUCTION CORPORATION
UEI HCJFAHEJWLD5
Recipient Address UNITED STATES, 3653 REGENT BLVD STE 201, JACKSONVILLE, DUVAL, FLORIDA, 322246508
DELIVERY ORDER AWARD W50S6Y22F0033 2022-09-23 2025-03-31 2025-03-31
Unique Award Key CONT_AWD_W50S6Y22F0033_9700_W911YN19D0003_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2191981.77
Current Award Amount 2191981.77
Potential Award Amount 2191981.77

Description
Title F-35 CONSTRUCT MACPAD MOD P00002 TO ADD FILL DIRT FOR DRY RETENTION SYSTEM PER JACKSONVILLE INTERNATIONAL AIRPORT GUIDELINES.
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y1EA: CONSTRUCTION OF AMMUNITION FACILITIES

Recipient Details
Recipient WARDEN CONSTRUCTION CORPORATION
UEI HCJFAHEJWLD5
Recipient Address UNITED STATES, 3653 REGENT BLVD STE 201, JACKSONVILLE, DUVAL, FLORIDA, 322246508

Companies related by officers

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HUY CYNTHIA A

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THREE PLUS ONE CORPORATION - Active
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SMITH JULIE H

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Companies related by address

1950 DANR DRIVE, N.E., PALM BAY, FL, 32905

THREE PLUS ONE CORPORATION

1950 DANR DRIVE, N.E., PALM BAY, FL, 32905

THREE PLUS ONE CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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