| Entity Name: | WILSON BROTHERS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON BROTHERS INCORPORATED 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: | 01 Sep 1961 (64 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jan 2004 (21 years ago) |
| Document Number: | 600001 |
| FEI/EIN Number |
59-0939204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 North 29th Street, Tampa, FL, 33605, US |
| Mail Address: | 3000 North 29th Street, Tampa, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Pennington Kelvin J | Director | 2036 W. 79th Street, Chicago, IL, 60620 |
| Cooper Keith | Sr | 2036 W. 79th Street, Chicago, IL, 60620 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000032139 | WILSON FUNERAL HOME | EXPIRED | 2016-03-29 | 2021-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 3000 North 29th Street, Tampa, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-09 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-09 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2004-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1998-09-01 | WILSON BROTHERS INCORPORATED | - |
| REINSTATEMENT | 1988-07-29 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
