| Entity Name: | WISSEL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WISSEL 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: | 06 Aug 1992 (33 years ago) |
| Date of dissolution: | 25 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2016 (9 years ago) |
| Document Number: | V56685 |
| FEI/EIN Number |
593141994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6140 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| Mail Address: | 6140 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WISSEL CONSTRUCTION INC 401K PLAN | 2010 | 593141994 | 2011-03-04 | WISSEL CONSTRUCTION INC | 19 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593141994 |
| Plan administrator’s name | WISSEL CONSTRUCTION INC |
| Plan administrator’s address | 6140 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| Administrator’s telephone number | 7722348900 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-04 |
| Name of individual signing | ROY WISSEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7722348900 |
| Plan sponsor’s address | 6140 HIGHWAY A1A, VERO BEACH, FL, 32963 |
Plan administrator’s name and address
| Administrator’s EIN | 593141994 |
| Plan administrator’s name | WISSEL CONSTRUCTION INC |
| Plan administrator’s address | 6140 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| Administrator’s telephone number | 7722348900 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-04 |
| Name of individual signing | ROY WISSEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7722348900 |
| Plan sponsor’s address | 6140 NORTH A1A, VERO BEACH, FL, 32963 |
Plan administrator’s name and address
| Administrator’s EIN | 593141994 |
| Plan administrator’s name | WISSEL CONSTRUCTION INC |
| Plan administrator’s address | 6140 NORTH A1A, VERO BEACH, FL, 32963 |
| Administrator’s telephone number | 7722348900 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-22 |
| Name of individual signing | ROY WISSEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AUDETTE ROBERT | Vice President | 6140 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| WISSEL ROY | President | 6140 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| WISSEL ROY | Secretary | 6140 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| WISSEL ROY | Treasurer | 6140 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| WISSEL ROY | Agent | 6140 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 6140 HIGHWAY A1A, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 6140 HIGHWAY A1A, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-23 | 6140 HIGHWAY A1A, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-24 | WISSEL, ROY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
