WILSONMILLER, INC. - Florida Company Profile
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| 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 |
| 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 | - |
| 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 |
| 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 |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State