| Entity Name: | S.M. WILSON & CO., 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: | 02 Sep 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Nov 2006 (18 years ago) |
| Document Number: | F05000005266 |
| FEI/EIN Number |
37-0699952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2185 Hampton Ave., St. Louis, MO, 63139, US |
| Mail Address: | 2185 Hampton Ave., St. Louis, MO, 63139, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| COCHRAN MARK | Chief Operating Officer | 2185 Hampton Ave., St. Louis, MO, 63139 |
| Cochran Mark | Director | 2185 Hampton Ave., St. Louis, MO, 63139 |
| Cornatzer Rebecca | Secretary | 2185 Hampton Ave., St. Louis, MO, 63139 |
| Mangiore Michael | Chief Financial Officer | 2185 Hampton Ave., St. Louis, MO, 63139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05257900017 | S. M. WILSON & CO. | ACTIVE | 2005-09-14 | 2025-12-31 | - | 2185 HAMPTON AVE., ST. LOUIS, MO, 63139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 2185 Hampton Ave., St. Louis, MO 63139 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 2185 Hampton Ave., St. Louis, MO 63139 | - |
| CANCEL ADM DISS/REV | 2006-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-15 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| AMENDED ANNUAL REPORT | 2024-02-27 |
| AMENDED ANNUAL REPORT | 2024-02-26 |
| AMENDED ANNUAL REPORT | 2024-02-24 |
| AMENDED ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
