| Entity Name: | WILSON AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON AGENCY, 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: | 30 Apr 1960 (65 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | 235935 |
| FEI/EIN Number |
590901007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 BELFORT PKWY, SUITE 100, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 7800 BELFORT PKWY., SUITE 100, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEM EDWARD B | Vice President | 7800 BELFORT PKWY #100, JACKSONVILLE, FL, 32256 |
| GRAY CATHERINE J | Vice President | 7800 BELFORT PKWY #100, JACKSONVILLE, FL, 32256 |
| WILSON, J. STEVEN | Director | 7800 BELFORT PKY #100, JACKSONVILLE, FL |
| WILSON, J. STEVEN | Chairman | 7800 BELFORT PKY #100, JACKSONVILLE, FL |
| WILSON, J. STEVEN | President | 7800 BELFORT PKY #100, JACKSONVILLE, FL |
| KIRSCHNER, MAIN, PETRIE, GRAHAM & TANNER | Agent | ONE INDEPENDENT DR SUITE 200, JACKSONVILLE, FL, 32202 |
| KIRSCHNER, KENNETH M. | Assistant Secretary | ONE INDEPENDENT DR #2000, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | ONE INDEPENDENT DR SUITE 200, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 7800 BELFORT PKWY, SUITE 100, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 7800 BELFORT PKWY, SUITE 100, JACKSONVILLE, FL 32256 | - |
| NAME CHANGE AMENDMENT | 1993-10-21 | WILSON AGENCY, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-06 | KIRSCHNER, MAIN, PETRIE, GRAHAM & TANNER | - |
| AMENDMENT | 1987-07-15 | - | - |
| NAME CHANGE AMENDMENT | 1986-06-09 | THE RIVERSIDE AGENCY, INC. | - |
| NAME CHANGE AMENDMENT | 1981-04-29 | WHILDEN & ASSOCIATES, INC. | - |
| NAME CHANGE AMENDMENT | 1977-12-07 | CHARTER INSURANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
