| Entity Name: | WILSON AND WILSON OPTICIANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON AND WILSON OPTICIANS, 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: |
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: | 12 Jul 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2022 (3 years ago) |
| Document Number: | 578403 |
| FEI/EIN Number |
591839475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 A Atlantic Blvd, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 1515 A Atlantic Blvd, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON, KELLY E. | Vice President | 1515 A Atlantic Blvd, Jacksonville, FL, 32207 |
| WILSON, KELLY E. | President | 1515 A Atlantic Blvd, Jacksonville, FL, 32207 |
| WILSON, KELLY E. | Secretary | 1515 A Atlantic Blvd, Jacksonville, FL, 32207 |
| WILSON, KELLY E. | Treasurer | 1515 A Atlantic Blvd, Jacksonville, FL, 32207 |
| DAVENPORT, RUTH | Vice President | 1515 A Atlantic Blvd, Jacksonville, FL, 32207 |
| Wilson Roger L | President | 1515 A Atlantic Blvd, Jacksonville, FL, 32207 |
| WILSON WARREN E | VSPT | 1515 A Atlantic Blvd, Jacksonville, FL, 32207 |
| DAVENPORT DAISY E | VSPT | 1515 A Atlantic Blvd, Jacksonville, FL, 32207 |
| WILSON, KELLY E. | Agent | 1515 A Atlantic Blvd, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-21 | 1515 A Atlantic Blvd, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 1515 A Atlantic Blvd, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 1515 A Atlantic Blvd, JACKSONVILLE, FL 32207 | - |
| REINSTATEMENT | 2022-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-09 | WILSON, KELLY E. | - |
| REINSTATEMENT | 2017-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-03 |
| REINSTATEMENT | 2022-04-28 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-26 |
| REINSTATEMENT | 2017-12-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
