| Entity Name: | WILSON BROTHERS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Sep 1961 (63 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jan 2004 (21 years ago) |
| Document Number: | 600001 |
| FEI/EIN Number | 59-0939204 |
| Address: | 3000 North 29th Street, Tampa, FL 33605 |
| Mail Address: | 3000 North 29th Street, Tampa, FL 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Pennington, Kelvin J. | Director | 3000 North 29th Street, Tampa, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Cooper, Keith | Sr. Vice President | 3000 North 29th Street, Tampa, FL 33605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000032139 | WILSON FUNERAL HOME | EXPIRED | 2016-03-29 | 2021-12-31 | No data | 2036 WEST 29TH STREET, CHICAGO, IL, 60620 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 3000 North 29th Street, Tampa, FL 33605 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 3000 North 29th Street, Tampa, FL 33605 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-09 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-06-09 | CT CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2004-01-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 2002-02-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-09-01 | WILSON BROTHERS INCORPORATED | No data |
| REINSTATEMENT | 1988-07-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6209697109 | 2020-04-14 | 0455 | PPP | 3000 N. 29th Street, TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 06 Feb 2025
Sources: Florida Department of State
