| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-02-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
