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L.M. WILSON PLUMBING, INC. - Florida Company Profile

Company Details

Entity Name: L.M. WILSON PLUMBING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.M. WILSON PLUMBING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Dec 1986 (38 years ago)
Document Number: J45140
FEI/EIN Number 592752100

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

Address: 862 SE 1ST AVENUE, DEERFIELD BEACH, FL, 33441
Mail Address: 862 SE 1ST AVE, DEERFIELD BCH., FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON LAWRENCE M Director 862 SE 1ST AVE, DEERFIELD BCH, FL
WILSON LAWRENCE M President 862 SE 1ST AVE, DEERFIELD BCH, FL
WILSON LAWRENCE M Secretary 862 SE 1ST AVE, DEERFIELD BCH, FL
WILSON LAWRENCE M Agent 862 SE 1ST AVE, DEERFIELD BCH., FL, 33441

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-30 WILSON, LAWRENCE M -
CHANGE OF MAILING ADDRESS 1993-04-15 862 SE 1ST AVENUE, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 1993-04-15 862 SE 1ST AVE, DEERFIELD BCH., FL 33441 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000825245 LAPSED 11-12875 CC 05 MIAMI DADE COUNTY COURT 2011-11-18 2016-12-20 $13,130.50 FERGUSON ENTERPRISES, INC., 9439 W. COMMERICAL BLVD., TAMARA, FL 33351

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307301481 0418800 2004-08-16 65 NE 4TH AVE., DELRAY BEACH, FL, 33444
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2004-08-16
Case Closed 2004-09-21

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260350 A07
Issuance Date 2004-09-07
Abatement Due Date 2004-10-25
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260350 H
Issuance Date 2004-09-07
Abatement Due Date 2004-10-25
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260416 E01
Issuance Date 2004-09-07
Abatement Due Date 2004-10-25
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B13
Issuance Date 2004-09-07
Abatement Due Date 2004-09-10
Current Penalty 432.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 1
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6936257200 2020-04-28 0455 PPP 862 S E 1ST AVE, DEERFIELD BEACH, FL, 33441
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175000
Loan Approval Amount (current) 175000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33441-1501
Project Congressional District FL-22
Number of Employees 21
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 177368.49
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State