| Entity Name: | WHITEWATER CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITEWATER 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: | 08 Oct 1991 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | S85847 |
| FEI/EIN Number |
593086562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3064 OSPREY LANE, CLEARWATER, FL, 34622 |
| Mail Address: | 3064 OSPREY LANE, CLEARWATER, FL, 34622 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONALDSON ROBERT D | Officer | 3064 OSPREY LANE, CLEARWATER, FL, 34622 |
| PULLEN KIMBERLY | Agent | 215 SOUTH MONROE, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-08 | 3064 OSPREY LANE, CLEARWATER, FL 34622 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-08 | 3064 OSPREY LANE, CLEARWATER, FL 34622 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1991-10-14 | WHITEWATER CONSTRUCTION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900007614 | LAPSED | 97-05930-CA/DIV:CV-B | IN THE CIR CT IN/FOR DUVAL CO | 1999-09-03 | 2008-09-05 | $288918.12 | M.D. MOODY & SONS, INC., P.O. BOX 5350, JACKSONVILLE, FL 32247 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-07-14 |
| Reg. Agent Resignation | 2006-07-14 |
| REINSTATEMENT | 2000-09-08 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-09-26 |
| OFF/DIR RESIGNATION | 1997-02-28 |
| ANNUAL REPORT | 1996-05-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106210339 | 0420600 | 1992-10-13 | INTERSECTION CSX RAILROAD, SEMINOLE EXPRESS, SANFORD, FL, 32741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 360149207 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1992-11-10 |
| Abatement Due Date | 1992-11-18 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260500 B01 |
| Issuance Date | 1992-11-10 |
| Abatement Due Date | 1992-11-18 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 4 |
| Nr Exposed | 8 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1992-11-10 |
| Abatement Due Date | 1992-11-18 |
| Nr Instances | 4 |
| Nr Exposed | 8 |
| Gravity | 00 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260550 A09 |
| Issuance Date | 1992-11-10 |
| Abatement Due Date | 1992-11-18 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260550 B02 |
| Issuance Date | 1992-11-10 |
| Abatement Due Date | 1992-11-18 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 2 |
| Nr Exposed | 8 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
