| Entity Name: | WILSON CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON CONSTRUCTION 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: | 09 Apr 1986 (39 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | J08360 |
| FEI/EIN Number |
592666242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 BELLFORT PKY, #100, PO BOX 19030, JACKSONVILLE, FL, 32247-7529, US |
| Mail Address: | 7800 BELLFORT PKY, #100, PO BOX 19030, JACKSONVILLE, FL, 32247-7529, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON, J. STEVEN | Director | 7800 BELLFORT PKY, #100, JACKSONVILLE, FL |
| SALEM, EDWARD B. | President | 7800 BELLFORT PKY, #100, JACKSONVILLE, FL |
| GRAHAM, LEWIS W. | Vice President | 7800 BELLFORT PKY, #100, JACKSONVILLE, FL |
| AVERITT, BARRY | Assistant Secretary | ONE INDEPENDENT DR #2000, JACKSONVILLE, FL |
| GILSTRAP, SUZANNE T. | Vice President | 7800 BELFORT PARKWAY, #100, JACKSONVILLE, FL |
| KIRSCHNER, MAIN PETRIE, GRAHAM & TANNER | Agent | ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 7800 BELLFORT PKY, #100, PO BOX 19030, JACKSONVILLE, FL 32247-7529 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 7800 BELLFORT PKY, #100, PO BOX 19030, JACKSONVILLE, FL 32247-7529 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | ONE INDEPENDENT DR, SUITE 2000, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-06 | KIRSCHNER, MAIN PETRIE, GRAHAM & TANNER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
