| Entity Name: | WILSEY ENTERPRISES, 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: | 14 Nov 1994 (30 years ago) |
| Branch of: | WILSEY ENTERPRISES, INC., NEW YORK (Company Number 3373807) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F94000005858 |
| FEI/EIN Number |
161407472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8951 BONITA BEACH ROAD, SUITE 525-308, BONITA SPRINGS, FL, 33932 |
| Mail Address: | 8951 BONITA BEACH ROAD, SUITE 525-308, BONITA SPRINGS, FL, 33932 |
| ZIP code: | 33932 |
| County: | Lee |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WILSEY ROBERT J | President | 8951 BONITA BEACH ROAD, SUITE 525-308, BONITA SPRINGS, FL, 33932 |
| WILSEY ROBERT J | Treasurer | 8951 BONITA BEACH ROAD, SUITE 525-308, BONITA SPRINGS, FL, 33932 |
| WILSEY ROBERT J | Director | 8951 BONITA BEACH ROAD, SUITE 525-308, BONITA SPRINGS, FL, 33932 |
| WILSEY CAROL T | Vice President | 8951 BONITA BEACH ROAD, SUITE 525-308, BONITA SPRINGS, FL, 33932 |
| WILSEY CAROL T | Secretary | 8951 BONITA BEACH ROAD, SUITE 525-308, BONITA SPRINGS, FL, 33932 |
| THE LAW FIRM OF LAWRNECE J. SPIEGEL | Agent | AMERILAWYER, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
