WILSON & CO., INC. - Florida Company Profile
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| Entity Name: | WILSON & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| - | 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 | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State