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WILCIN ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: WILCIN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Feb 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Nov 2009 (16 years ago)
Document Number: F04000001079
FEI/EIN Number 352133389

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5567 Taylor Rd, Naples, FL, 34109, US
Address: 5567 Taylor Rd, Suite 10, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
WILLIAMSON RICHARD E President 4423 SILVER FOX DRIVE, NAPLES, FL, 34119
WILLIAMSON CYNTHIA V Vice President 4423 SILVER FOX DRIVE, NAPLES, FL, 34119
Vertrees Robert D Chief Financial Officer 5567 Taylor Rd, Naples, FL, 34109
Bunton Cory Vice President 6651 Narcoossee Rd, Orlando, FL, 32822
WILLIAMSON RICHARD E Agent 4423 SILVER FOX DRIVE, NAPLES, FL, 34119
Williamson Amber Vice President 5567 Taylor Rd, Naples, FL, 34109

Form 5500 Series

Employer Identification Number (EIN):
352133389
Plan Year:
2013
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
18
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000136856 PROTECT MAINTAIN AND ENHANCE ACTIVE 2018-12-28 2028-12-31 - 5567 TAYLOR RD, STE 10, NAPLES, FL, 34109
G14000084112 PME ACTIVE 2014-08-11 2029-12-31 - 5567 TAYLOR RD, SUITE 10, NAPLES, FL, 34109
G14000005342 PME - PROTECT MAINTAIN ENHANCE ACTIVE 2014-01-15 2029-12-31 - 5567 TAYLOR RD, SUITE 10, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 5567 Taylor Rd, Suite 10, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2018-11-13 5567 Taylor Rd, Suite 10, NAPLES, FL 34109 -
CANCEL ADM DISS/REV 2009-11-28 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2005-01-04 4423 SILVER FOX DRIVE, NAPLES, FL 34119 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
AMENDED ANNUAL REPORT 2018-11-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1059582.00
Total Face Value Of Loan:
1059582.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1049177.00
Total Face Value Of Loan:
1049177.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-08-21
Type:
Referral
Address:
7687 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1059582
Current Approval Amount:
1059582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1068647.31
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1049177
Current Approval Amount:
1049177
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1057573.91

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Date of last update: 03 Jun 2025

Sources: Florida Department of State