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  5. WARDEN CONSTRUCTION, INC.

WARDEN CONSTRUCTION, INC.

Company Details

Entity Name: WARDEN CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 May 1998 (27 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P98000044377
FEI/EIN Number 593519341
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

Agent

Name Role Address
HUY JOHN K Agent 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905

President

Name Role Address
HUY JOHN K President 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905

Director

Name Role Address
HUY JOHN K Director 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905
HUY CYNTHIA A Director 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905

Vice President

Name Role Address
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

Secretary

Name Role Address
HUY CYNTHIA A Secretary 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905

Treasurer

Name Role Address
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 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-06-30 1950 DANR DRIVE, N.E., PALM BAY, FL 32905 No data
CHANGE OF MAILING ADDRESS 2005-06-30 1950 DANR DRIVE, N.E., PALM BAY, FL 32905 No data
REGISTERED AGENT ADDRESS CHANGED 2005-06-30 1950 DANR DRIVE, N.E., PALM BAY, FL 32905 No data
REINSTATEMENT 2001-04-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

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

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
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
No data IDV W911YN24D0015 2024-06-04 No data No data
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 FA813723F0052 2023-09-14 2024-08-28 2024-08-28
Unique Award Key CONT_AWD_FA813723F0052_9700_FA813721G0024_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 776726.33
Current Award Amount 776726.33
Potential Award Amount 776726.33

Description
Title THIS ORDER IS CLASSIFIED AS A DESIGN-BUILD ORDER, AS DEFINED IN THE MAC-BOA STATEMENT OF WORK, SECTION 1.3.1 (DESIGN-BUILD).THE WORK TO BE PERFORMED UNDER THE TERMS OF THIS ORDER CONSISTS OF FURNISHING ALL DESIGN/ENGINEERING SERVICES, MATERIALS, LA
NAICS Code 236210: INDUSTRIAL BUILDING CONSTRUCTION
Product and Service Codes Z2EC: REPAIR OR ALTERATION OF PRODUCTION 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 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 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 W50S6Y22F0016 2022-09-30 2024-08-02 2024-08-02
Unique Award Key CONT_AWD_W50S6Y22F0016_9700_W911YN19D0003_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 71848.13
Current Award Amount 71848.13
Potential Award Amount 71848.13

Description
Title BLDG 1023 MOLD REMEDIATION TO COMPLETE MOLD ABATEMENT, HVAC REPAIRS, CEILING TILE REPLACEMENT AND MINOR ROOF REPAIR AS LISTED IN MOLD TESTING REPORT.
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 W50S6Y22F0043 2022-09-29 2024-05-31 2024-05-31
Unique Award Key CONT_AWD_W50S6Y22F0043_9700_W911YN19D0003_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 422072.89
Current Award Amount 422072.89
Potential Award Amount 422072.89

Description
Title 125TH FW BASE STRIPING PROJECT, MULTIPLE CHANGES AND ADDITIONAL STRIPING NEEDED THAT WERE NOT SPECIFIED IN ORIGINAL PERFORMANCE WORK STATEMENT.
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 W50S6Y21F0022 2021-09-23 2024-07-31 2024-07-31
Unique Award Key CONT_AWD_W50S6Y21F0022_9700_W911YN19D0003_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 348049.95
Current Award Amount 348049.95
Potential Award Amount 348049.95

Description
Title ADDITIONAL WATER INTRUSION FOUND IN UPSTAIRS OFFICES OF HANGAR, WHILE ROOF REPAIRS WERE ALREADY ONGOING, ADDITIONAL REPAIRS WERE NEEDED TO COMPLETELY FIX THE WATER INTRUSION.
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z2JZ: REPAIR OR ALTERATION OF MISCELLANEOUS BUILDINGS

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

Related by officers

HUY JOHN K

FLORIDIAN BREVARD PROPERTY, LLC THREE PLUS ONE CORPORATION

HUY CYNTHIA A

THREE PLUS ONE CORPORATION

SMITH JULIE H

THREE PLUS ONE CORPORATION

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 Feb 2025

Sources: Florida Department of State

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