WILSON (U.S.A.) HOLDING CORPORATION - Florida Company Profile
| Entity Name: | WILSON (U.S.A.) HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON (U.S.A.) HOLDING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Mar 1981 (44 years ago) |
| Date of dissolution: | 30 Jul 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jul 2001 (24 years ago) |
| Document Number: | F26235 |
| FEI/EIN Number |
592082213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 889 111TH AVENUE NORTH, SUITE 205, NAPLES, FL, 33963-1805, US |
| Mail Address: | 889 111TH AVENUE NORTH, SUITE 205, NAPLES, FL, 33963-1805, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON MARK D. | Director | 889 111TH AVENUE N, NAPLES, FL |
| WILSON MARK D. | Treasurer | 889 111TH AVENUE N, NAPLES, FL |
| WILSON MARK D. | President | 889 111TH AVENUE N, NAPLES, FL |
| WILSON GEMMA C. | Agent | 889 111TH AVENUE NORTH, NAPLES, FL, 33963 |
| WILSON, DOUGLAS | Vice President | 889 111TH AVENUE N, NAPLES, FL |
| WILSON, DOUGLAS | Secretary | 889 111TH AVENUE N, NAPLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-07-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L93792. MERGER NUMBER 900000037919 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-03 | 889 111TH AVENUE NORTH, SUITE 205, NAPLES, FL 33963-1805 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-03 | 889 111TH AVENUE NORTH, SUITE 205, NAPLES, FL 33963-1805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-03 | 889 111TH AVENUE NORTH, SUITE 205, NAPLES, FL 33963 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | WILSON, GEMMA C. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-07-30 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-06-03 |
| ANNUAL REPORT | 1995-05-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State