| Entity Name: | O.G. WILSON,FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O.G. WILSON,FLORIDA, 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: | 20 Jul 1973 (52 years ago) |
| Date of dissolution: | 28 Mar 1986 (39 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 28 Mar 1986 (39 years ago) |
| Document Number: | 431026 |
| FEI/EIN Number |
751422458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 W WALNUT HILL LN, MAIL STA 6B-5 POB 152757, IRVING, TX, 75015-2757 |
| Mail Address: | 901 W WALNUT HILL LN, MAIL STA 6B-5 POB 152757, IRVING, TX, 75015-2757 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LISPHY, BRUCE A. | President | 901 W. WALNUT HILL LANE, IRVING, TX |
| MITCHELL, RICHARD F. | Vice President | 901 W. WALNUT HILL LANE, IRVING, TX |
| SIMON, DOLPH B.H. | Secretary | 901 W. WALNUT HILL LANE, IRVING, TX |
| HARVEY, WALTER H. | Treasurer | 901 W. WALNUT HILL LANE, IRVING, TX |
| MASSON, KENNETH (ASST) | Treasurer | 901 W. WALNUT HILL LANE, IRVING, TX |
| ZALE, DONALD | Director | 901 W. WALNUT HILL LANE, IRVING, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1986-03-28 | - | MERGING INTO: P09491 |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-07 | 901 W WALNUT HILL LN, MAIL STA 6B-5 POB 152757, IRVING, TX 75015-2757 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-07 | 901 W WALNUT HILL LN, MAIL STA 6B-5 POB 152757, IRVING, TX 75015-2757 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1978-04-13 | 8751 WEST BROWARD BLVD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1978-03-21 | O.G. WILSON,FLORIDA, INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
