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WILSONMILLER, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: WILSONMILLER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILSONMILLER, 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: 19 Jan 1956 (69 years ago)
Date of dissolution: 09 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 09 Dec 2013 (11 years ago)
Document Number: 190331
FEI/EIN Number 590761871

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
GOMES ROBERT J President 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6
DIAZ FERMIN A Vice President 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6
MORROW (SR PRIN) KEITH Secretary 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6
MORROW (SR PRIN) KEITH President 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6
CUNNINGHAM ROBERT R PRIN 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6
ADDISON JENNIFER A.I. Secretary 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6
LEFAIVRE DANIEL J Treasurer 200, 10160 112 STREET, EDMONTON, AB, T5K 2L6
CORPORATION SERVICE COMPANY Agent -

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 - 3200 BAILEY LANE, SUITE 200, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2013-12-09 - -
AMENDED AND RESTATEDARTICLES 2010-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-07 200, 10160 112 STREET, EDMONTON, AB T5K 2-L6 CN -
CHANGE OF MAILING ADDRESS 2010-09-07 200, 10160 112 STREET, EDMONTON, AB T5K 2-L6 CN -
REGISTERED AGENT ADDRESS CHANGED 2010-09-02 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2010-09-02 CORPORATION SERVICE COMPANY -
MERGER 2010-03-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000104025
MERGER 2007-07-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000067327
MERGER 2005-11-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000053827
MERGER 2002-06-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000041709

Documents

Name Date
CORAPVDWN 2013-12-09
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-02-01
Amended and Restated Articles 2010-09-30
ANNUAL REPORT 2010-09-07
Reg. Agent Change 2010-09-02
Merger 2010-03-31
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-01-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
0000000000724370 Department of Agriculture 10.072 - WETLANDS RESERVE PROGRAM 2011-09-28 2012-09-30 WETLANDS RESERVE PROGRAM
Recipient WILSONMILLER INC
Recipient Name Raw WILSONMILLER INC
Recipient Address 12801 WESTLINKS DRIVE, SUITE 106, FORT MYERS, LEE, FLORIDA, 33913-8001, UNITED STATES
Obligated Amount 43494.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310511183 0420600 2006-09-13 MOCCASIN WALLOW ROAD, PALMETTO, FL, 34221
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2007-02-02
Case Closed 2007-03-08

Related Activity

Type Accident
Activity Nr 102456217

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100332 B01
Issuance Date 2007-02-05
Abatement Due Date 2007-02-23
Current Penalty 5350.0
Initial Penalty 6300.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100333 A
Issuance Date 2007-02-05
Abatement Due Date 2007-02-23
Current Penalty 5350.0
Initial Penalty 6300.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100333 C03 IB
Issuance Date 2007-02-05
Abatement Due Date 2007-02-23
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10

Date of last update: 01 Apr 2025

Sources: Florida Department of State