| Entity Name: | WILSON'S DISTRIBUTING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON'S DISTRIBUTING CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 1973 (52 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2011 (14 years ago) |
| Document Number: | 437284 |
| FEI/EIN Number |
591493046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11941 U.S. HWY 1, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 11941 U.S. HWY 1, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON OTTIS G | Vice President | 1180 GULFSTREAM WAY, RIVIERA BEACH, FL, 33404 |
| WILSON SANDRA | President | 603 COMMONS LANE, PALM BEACH GARDENS, FL, 33418 |
| WILSON SANDRA | Secretary | 603 COMMONS LANE, PALM BEACH GARDENS, FL, 33418 |
| WILSON OTTIS G | Agent | 1180 GULFSTREAM WAY, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2011-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | WILSON, OTTIS GIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 1180 GULFSTREAM WAY, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-02 | 11941 U.S. HWY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-02 | 11941 U.S. HWY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
