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WILSON, KEMP & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: WILSON, KEMP & ASSOCIATES, 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: 22 Mar 1995 (30 years ago)
Date of dissolution: 13 May 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 May 2024 (a year ago)
Document Number: F95000001385
FEI/EIN Number 381878151

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

Address: 411 WEST LAFAYETTE, DETROIT, MI, 48228, US
Mail Address: 1717 MAIN STREET, ATT: NICOLE V. GERSCH, MC 6506, DALLAS, TX, 75201, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
MALONE MICHAEL W Director 1717 MAIN STREET, DALLAS, TX, 75021
PERRY JENNIFER S ASSI 1717 MAIN STREET, MC-6506, DALLAS, TX, 75201
SCOTTO DIVETTA CRESCENZO CHRI( CHIE 39400 WOODWARD, BLOOMFIELD HILLS, MI, 48304
GERSCH NICOLE V CORP 1717 MAIN STREET, DALLAS, TX, 75201
SCHEURICH OWEN M ASSI 1717 MAIN STREET, DALLAS, TX, 75201
DUNCAN BRIAN W BSA 39200 W. SIX MILE ROAD, LIVONIA, MI, 48152

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-05-13 - -
CHANGE OF MAILING ADDRESS 2024-05-13 411 WEST LAFAYETTE, DETROIT, MI 48228 -
REGISTERED AGENT CHANGED 2024-05-13 REGISTERED AGENT REVOKED -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 411 WEST LAFAYETTE, DETROIT, MI 48228 -
REINSTATEMENT 2011-12-29 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
WITHDRAWAL 2024-05-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State