| Entity Name: | WILSON HOTEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON HOTEL GROUP, INC. 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: | 01 Dec 1982 (42 years ago) |
| Date of dissolution: | 31 Dec 1986 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Dec 1986 (38 years ago) |
| Document Number: | G12246 |
| FEI/EIN Number |
621148886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7491 WEST SPACE COAST PKWY, KISSIMMEE, FL, 32741 |
| Mail Address: | 7491 WEST SPACE COAST PKWY, KISSIMMEE, FL, 32741 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILSON HOTEL GROUP, INC., NEW YORK | 928596 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WILSON, SPENCE | President | 1629 WINCHESTER RD, MEMPHIS, TN |
| WILSON, SPENCE | Director | 1629 WINCHESTER RD, MEMPHIS, TN |
| CORPORATION SERVICE COMPANY | Agent | - |
| WILSON, KEMMONS (CHRMAN) | Director | 1629 WINCHESTER RD, MEMPHIS, TN |
| WILSON, KEMMONS (CHRMAN) | Chairman | 1629 WINCHESTER RD, MEMPHIS, TN |
| WILSON, ROBERT A. | Vice President | 1629 WINCHESTER RD, MEMPHIS, TN |
| WILSON, ROBERT A. | Director | 1629 WINCHESTER RD, MEMPHIS, TN |
| WILSON, C. KEMMONS,JR | Vice President | 1629 WINCHESTER RD, MEMPHIS, TN |
| WILSON, C. KEMMONS,JR | Director | 1629 WINCHESTER RD, MEMPHIS, TN |
| PETTEY, JOHN | Treasurer | 1629 WINCHESTER RD, MEMPHIS, TN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1986-12-31 | - | MERGING INTO: P12687 |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-05 | 7491 WEST SPACE COAST PKWY, KISSIMMEE, FL 32741 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-05 | 7491 WEST SPACE COAST PKWY, KISSIMMEE, FL 32741 | - |
| REGISTERED AGENT NAME CHANGED | 1985-05-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
