| Name: | Wanzek Construction, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 19 Jan 2010 (15 years ago) |
| Business ID: | 960444 |
| State of Incorporation: | NORTH DAKOTA |
| Principal Office Address: | 4850 32nd Ave SFargo, ND 58104 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Robert E. Apple | Director | 800 S. Douglas Rd., #1200, Coral Gables, FL 33134 |
| Paul DiMarco | Director | 800 S. Douglas Rd., #1200, Coral Gables, FL 33134 |
| Alberto de Cardenas | Director | 800 S. Douglas Rd., #1200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Robert E. Apple | President | 800 S. Douglas Rd., #1200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Robert E. Apple | Vice President | 800 S. Douglas Rd., #1200, Coral Gables, FL 33134 |
| David Karian | Vice President | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
| Paul DiMarco | Vice President | 800 S. Douglas Rd., #1200, Coral Gables, FL 33134 |
| David Knain | Vice President | 4850 32nd Ave S, Fargo, ND 58104 |
| Peter Buchanan | Vice President | 177 Ingram Blvd, Rotonda West, FL 33947 |
| Name | Role | Address |
|---|---|---|
| Alberto de Cardenas | Secretary | 800 S. Douglas Rd., #1200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Arnold Jelinek | Assistant Secretary | 4850 32nd Ave S, Fargo, ND 58104 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2024-09-02 | Amendment For Wanzek Construction, Inc. |
| Annual Report | Filed | 2024-03-10 | Annual Report For Wanzek Construction, Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For Wanzek Construction, Inc. |
| Annual Report | Filed | 2022-07-14 | Annual Report For Wanzek Construction, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-03-31 | Annual Report For Wanzek Construction, Inc. |
| Annual Report | Filed | 2021-03-26 | Annual Report For Wanzek Construction, Inc. |
| Annual Report | Filed | 2020-03-30 | Annual Report For Wanzek Construction, Inc. |
| Annual Report | Filed | 2019-03-27 | Annual Report For Wanzek Construction, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State
