| Entity Name: | WILSON AND SON SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON AND SON SEAFOOD, 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: | 26 Aug 1980 (45 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 685509 |
| FEI/EIN Number |
592028024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 461 WEST HIGHWAY 98, APALACHICOLA, FL, 32320 |
| Mail Address: | 461 WEST HIGHWAY 98, APALACHICOLA, FL, 32320 |
| ZIP code: | 32320 |
| County: | Franklin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON ANNIE MAE | President | 461 WEST HIGHWAY 98, APALACHICOLA, FL, 32320 |
| WILSON ANNIE MAE | Treasurer | 461 WEST HIGHWAY 98, APALACHICOLA, FL, 32320 |
| WILSON ANNIE MAE | Director | 461 WEST HIGHWAY 98, APALACHICOLA, FL, 32320 |
| WILSON PAUL DENNIS | Vice President | 461 WEST HIGHWAY 98, APALACHICOLA, FL, 32320 |
| WILSON PAUL DENNIS | Director | 461 WEST HIGHWAY 98, APALACHICOLA, FL, 32320 |
| WEBB PAULA W | Secretary | BROWNSVILLE ROAD, APALACHICOLA, FL, 32320 |
| WILSON ANNIE MAE | Agent | 461 WEST HIGHWAY 98, APALACHICOLA, FL, 32320 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1991-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-08-19 | 461 WEST HIGHWAY 98, APALACHICOLA, FL 32320 | - |
| REINSTATEMENT | 1986-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-08-19 | 461 WEST HIGHWAY 98, APALACHICOLA, FL 32320 | - |
| CHANGE OF MAILING ADDRESS | 1986-08-19 | 461 WEST HIGHWAY 98, APALACHICOLA, FL 32320 | - |
| REGISTERED AGENT NAME CHANGED | 1986-08-19 | WILSON, ANNIE MAE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000036430 | LAPSED | 01-00358-CA | FRANKLIN COUNTY CIRCUIT COURT | 2001-10-12 | 2006-11-14 | $20,648.39 | LEASE ACCEPTANCE CORPORATION, 30955 NORTHWESTERN HIGHWAY, FARMINTON HILLS, MICHIGAN 48334 |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
