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WILSON ARCHITECTURAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: WILSON ARCHITECTURAL GROUP, 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: 04 Jun 2004 (21 years ago)
Date of dissolution: 21 Sep 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Sep 2015 (10 years ago)
Document Number: F04000003147
FEI/EIN Number 760207997

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

Address: 5051 WESTHEIMER, STE. 200, HOUSTON, TX, 77056
Mail Address: 5051 WESTHEIMER, STE. 200, HOUSTON, TX, 77056
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Stone Donald EJr. President 8401 Arlington Blvd, Fairfax, VA, 22031
Reiner Mark H Treasurer 8401 Arlington Blvd, Fairfax, VA, 22031
Thomas Craig NJr. Secretary 8401 Arlington Blvd, Fairfax, VA, 22031
Wilson Gary W Asst 5051 WESTHEIMER, STE. 200, HOUSTON, TX, 77056
Brown Thomas E Asst 5051 WESTHEIMER, STE. 200, HOUSTON, TX, 77056
Draheim James R Exec 8401 Arlington Blvd, Fairfax, VA, 22031

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-09-21 - -
REGISTERED AGENT CHANGED 2015-09-21 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2011-01-18 5051 WESTHEIMER, STE. 200, HOUSTON, TX 77056 -
CHANGE OF MAILING ADDRESS 2011-01-18 5051 WESTHEIMER, STE. 200, HOUSTON, TX 77056 -

Documents

Name Date
Withdrawal 2015-09-21
AMENDED ANNUAL REPORT 2015-09-15
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-01-18
ADDRESS CHANGE 2010-08-26
ANNUAL REPORT 2010-01-26
ANNUAL REPORT 2009-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State