| Entity Name: | ACTIVE DOOR & WINDOW CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE DOOR & WINDOW CO., 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: | 16 Dec 1991 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Dec 2019 (5 years ago) |
| Document Number: | V00609 |
| FEI/EIN Number |
650311325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 E ANN ST, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 222 E ANN ST, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVE DOOR & WINDOW CO INC 401-K PROFIT SHARING PLAN & TRUST | 2013 | 650311325 | 2014-01-15 | ACTIVE DOOR & WINDOW CO INC | 0 | |||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-01-15 |
| Name of individual signing | BONNIE BARTLETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VOLK MATTHEW J | President | 7517 WEDELIA, PUNTA GORDA, FL, 33955 |
| VOLK MATTHEW J | Treasurer | 7517 WEDELIA, PUNTA GORDA, FL, 33955 |
| VOLK EDWARD R | Vice President | 1001 VIA FORMIA, PUNTA GORDA, FL, 33950 |
| VOLK EDWARD R | Secretary | 1001 VIA FORMIA, PUNTA GORDA, FL, 33950 |
| VOLK MATTHEW J | Agent | 7517 WEDELIA, PUNTA GORDA, FL, 33955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-05 | VOLK, MATTHEW J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-05 | 7517 WEDELIA, PUNTA GORDA, FL 33955 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-14 | 222 E ANN ST, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-14 | 222 E ANN ST, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-26 |
| Amendment | 2019-12-05 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
