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WILTON HOLDINGS, LTD. (CO) - Florida Company Profile

Company Details

Entity Name: WILTON HOLDINGS, LTD. (CO)
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: 20 Feb 1995 (30 years ago)
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: F95000000825
FEI/EIN Number 650486516

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

Address: 1ST FLOOR, EURO CANADIAN CENTER, MARLBOROUGH ST., NASSAU BAHAMAS
Mail Address: 1ST FLOOR, EURO CANADIAN CENTER, MARLBOROUGH ST., NASSAU BAHAMAS

Key Officers & Management

Name Role Address
BORGAS PETER President CP 19, 2001 NEUCHATEL, SWITZERLAND
BORGAS PETER Director CP 19, 2001 NEUCHATEL, SWITZERLAND
BORGAS PETER Chairman CP 19, 2001 NEUCHATEL, SWITZERLAND
BORGAS WINNY SDC 30 PORT ROULANT, 2003 NEUCHATEL, SWITZERLAND
WARNER RICHARD E Agent 10035 OVERSEAS HWY., MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-02-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State