| Entity Name: | WILSON GROVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON GROVES, 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 Jul 1959 (66 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | 225644 |
| FEI/EIN Number |
590887109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 N FRANKLIN ST, SEBRING, FL, 33870, US |
| Mail Address: | PO BOX 3346, SEBRING, FL, 33871-3346 |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETTAPIECE, LUCY W. | Director | 400 S. RUSSELL DR., CASCADE, MT, 59421 |
| KAHN, MARVIN | Agent | 460 N FRANKLIN ST, SEBRING, FL, 33870 |
| WILSON RUTH | Director | ONE DANIEL BURNHAM CT #402, SAN FRANCISCO, CA, 94109 |
| CRASKE INDIA K | Secretary | 460 N FRANKLIN ST, SEBRING, FL, 33870 |
| PETTAPIECE, LUCY W. | President | 400 S. RUSSELL DR., CASCADE, MT, 59421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 460 N FRANKLIN ST, SEBRING, FL 33870 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 460 N FRANKLIN ST, SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-05 | 460 N FRANKLIN ST, SEBRING, FL 33870 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
