| Entity Name: | WILSON ROAD COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON ROAD COMPANY, 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: | 22 Dec 1983 (41 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | G75835 |
| FEI/EIN Number |
592425489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5187 NW 51st Ct, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5187 NW 51st Ct, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGEL DANIEL | Chief Executive Officer | 5187 NW 51st Ct, COCONUT CREEK, FL, 33073 |
| BERGEL DANIEL | Agent | 5187 NW 51st Ct, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-08-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-12 | 5187 NW 51st Ct, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-12 | 5187 NW 51st Ct, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-12 | BERGEL, DANIEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-12 | 5187 NW 51st Ct, COCONUT CREEK, FL 33073 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| EVENT CONVERTED TO NOTES | 1991-03-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-08-12 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
