| Entity Name: | WILSON & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Oct 1976 (49 years ago) |
| Date of dissolution: | 18 Sep 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 18 Sep 1989 (36 years ago) |
| Document Number: | 837246 |
| FEI/EIN Number |
731004943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4545 N LINCOLN BLVD, P O BOX 26724 ATTN TAX DEPT, OKLAHOMA CITY, OK, 73126 |
| Mail Address: | 4545 N LINCOLN BLVD, P O BOX 26724 ATTN TAX DEPT, OKLAHOMA CITY, OK, 73126 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRADY, WILLIAM L. | President | 4545 N LINCOLN BLVD, OKLAHOMA CITY, OK |
| C T CORPORATION SYSTEM | Agent | - |
| ANDERSEN, DARIAN B. | Secretary | 4545 N LINCOLN BLVD, OKLAHOMA CITY, OK |
| BERG, RICHARD T. | President | 4545 N LINCOLN BLVD, OKLAHOMA CITY, OK |
| BRADY, WILLIAM L. | Chairman | 4545 N LINCOLN BLVD, OKLAHOMA CITY, OK |
| BRADY, WILLIAM L. | Vice President | 4545 N LINCOLN BLVD, OKLAHOMA CITY, OK |
| COTTER, VINCENT P. | Vice President | 4545 N LINCOLN BLVD, OKLAHOMA CITY, OK |
| CARPENTER, JERRY | Assistant Secretary | 4545 N LINCOLN BLVD, OKLAHOMA CITY, OK |
| ALMOND, DAVID R. | Director | 4545 N LINCOLN BLVD, OKLAHOMA CITY, OK |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-08-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-08-08 | 8751 WEST BROWARD BLVD., **RESIGNED 6-16-89**, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-07-16 | 4545 N LINCOLN BLVD, P O BOX 26724 ATTN TAX DEPT, OKLAHOMA CITY, OK 73126 | - |
| CHANGE OF MAILING ADDRESS | 1982-07-16 | 4545 N LINCOLN BLVD, P O BOX 26724 ATTN TAX DEPT, OKLAHOMA CITY, OK 73126 | - |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
