| Entity Name: | WILSON & SON VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON & SON VENTURES, 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: | 13 Oct 1978 (47 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 589347 |
| FEI/EIN Number |
591863003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 AIRPORT ROAD, PLANT CITY, FL, 33563-1145 |
| Mail Address: | 2811 AIRPORT ROAD, PLANT CITY, FL, 33563-1145 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON LYNDA B. | Secretary | 901 W PINEDALE DR, PLANT CITY, FL, 33563 |
| WILSON LYNDA B. | Treasurer | 901 W PINEDALE DR, PLANT CITY, FL, 33563 |
| WILSON ROBERT M. | Agent | 901 W. PINEDALE, PLANT CITY, FL, 33563 |
| WILSON, ROBERT M | Director | 901 W. PINEDALE DR, PLANT CITY, FL, 33563 |
| WILSON, ROBERT M | President | 901 W. PINEDALE DR, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-12-21 | WILSON & SON VENTURES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 901 W. PINEDALE, PLANT CITY, FL 33563 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-18 | 2811 AIRPORT ROAD, PLANT CITY, FL 33563-1145 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-18 | 2811 AIRPORT ROAD, PLANT CITY, FL 33563-1145 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-19 | WILSON, ROBERT M. | - |
| Name | Date |
|---|---|
| Name Change | 2007-12-21 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
