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WILSONMILLER, INC.

Headquarter

Company Details

Entity Name: WILSONMILLER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Jan 1956 (69 years ago)
Document Number: 190331
FEI/EIN Number 590761871
Address: 200, 10160 112 STREET, EDMONTON, AB, T5K 2-L6, CN
Mail Address: 200, 10160 112 STREET, EDMONTON, AB, T5K 2-L6, CN
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WILSONMILLER, INC., MISSISSIPPI 906398 MISSISSIPPI
Headquarter of WILSONMILLER, INC., ALABAMA 000-925-503 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILSONMILLER RETIREMENT PLAN 2012 590761871 2013-10-15 WILSONMILLER, INC. 342
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 541330
Sponsor’s telephone number 2396494040
Plan sponsor’s mailing address 3200 BAILEY LANE AT AIRPORT RD #200, NAPLES, FL, 341058507
Plan sponsor’s address 3200 BAILEY LANE AT AIRPORT RD., SUITE 200, NAPLES, FL, 341058507

Number of participants as of the end of the plan year
Active participants 235
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 93
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 252
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing DE ANN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing DE ANN CLARK
Valid signature Filed with authorized/valid electronic signature
WILSONMILLER RETIREMENT PLAN 2011 590761871 2012-10-15 WILSONMILLER, INC. 356
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 541330
Sponsor’s telephone number 2396494040
Plan sponsor’s mailing address 3200 BAILEY LANE AT AIRPORT RD #200, NAPLES, FL, 341058507
Plan sponsor’s address 3200 BAILEY LANE AT AIRPORT RD., SUITE 200, NAPLES, FL, 341058507

Plan administrator’s name and address
Administrator’s EIN 590761871
Plan administrator’s name WILSONMILLER, INC.
Plan administrator’s address 3200 BAILEY LANE AT AIRPORT RD #200, NAPLES, FL, 341058507
Administrator’s telephone number 2396494040

Number of participants as of the end of the plan year
Active participants 260
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 83
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 282
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DE ANN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing DE ANN CLARK
Valid signature Filed with authorized/valid electronic signature
WILSONMILLER RETIREMENT PLAN 2010 590761871 2011-10-17 WILSONMILLER, INC. 413
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 541330
Sponsor’s telephone number 2396494040
Plan sponsor’s mailing address 3200 BAILEY LANE AT AIRPORT RD #200, NAPLES, FL, 341058507
Plan sponsor’s address 3200 BAILEY LANE AT AIRPORT RD., SUITE 200, NAPLES, FL, 341058507

Plan administrator’s name and address
Administrator’s EIN 590761871
Plan administrator’s name WILSONMILLER, INC.
Plan administrator’s address 3200 BAILEY LANE AT AIRPORT RD #200, NAPLES, FL, 341058507
Administrator’s telephone number 2396494040

Number of participants as of the end of the plan year
Active participants 260
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 90
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 329
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing DE ANN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing DE ANN CLARK
Valid signature Filed with authorized/valid electronic signature
WILSONMILLER RETIREMENT PLAN 2009 590761871 2010-10-15 WILSONMILLER, INC. 686
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 541330
Sponsor’s telephone number 2396494040
Plan sponsor’s mailing address 3200 BAILEY LANE AT AIRPORT RD #200, NAPLES, FL, 341058507
Plan sponsor’s address 3200 BAILEY LANE AT AIRPORT RD., SUITE 200, NAPLES, FL, 341058507

Plan administrator’s name and address
Administrator’s EIN 590761871
Plan administrator’s name WILSONMILLER, INC.
Plan administrator’s address 3200 BAILEY LANE AT AIRPORT RD #200, NAPLES, FL, 341058507
Administrator’s telephone number 2396494040

Number of participants as of the end of the plan year
Active participants 308
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 104
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 395
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 33

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing FERMIN A. DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing FERMIN A. DIAZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
GOMES ROBERT J President 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6
MORROW (SR PRIN) KEITH President 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6

Vice President

Name Role Address
DIAZ FERMIN A Vice President 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6

Secretary

Name Role Address
MORROW (SR PRIN) KEITH Secretary 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6
ADDISON JENNIFER A.I. Secretary 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6

PRIN

Name Role Address
CUNNINGHAM ROBERT R PRIN 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6

Treasurer

Name Role Address
LEFAIVRE DANIEL J Treasurer 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000034418 ENVIRONMENTAL AQUATIC CONTROL EXPIRED 2010-04-19 2015-12-31 No data 3200 BAILEY LANE, SUITE 200, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2013-12-09 No data No data
AMENDED AND RESTATEDARTICLES 2010-09-30 No data No data
MERGER 2010-03-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000104025
MERGER 2007-07-23 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000067327
MERGER 2005-11-09 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000053827
MERGER 2002-06-26 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000041709
AMENDMENT 2002-06-19 No data No data
NAME CHANGE AMENDMENT 1999-04-12 WILSONMILLER, INC. No data
EVENT CONVERTED TO NOTES 1991-05-01 No data No data
RESTATED ARTICLES AND NAME CHANGE 1991-05-01 WILSON, MILLER, BARTON & PEEK, INC. No data

Related by officers

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DIAZ FERMIN A

DIAZ & DIAZ INVESTMENTS, LLC

CUNNINGHAM ROBERT R

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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