| Entity Name: | WILSON FAMILY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON FAMILY PROPERTIES, 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 1987 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K08261 |
| FEI/EIN Number |
581764632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FRANCIS S. WILSON, JR., 400 N FLAGLER DR #1601, W PALM BEACH, FL, 33401 |
| Mail Address: | % FRANCIS S. WILSON, JR., 400 N FLAGLER DR #1601, W PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON, JOHN G. | Secretary | 227 RALEIGH ROAD, KENILWORTH, IL |
| WILSON, FRANCIS S., JR. | Director | 680 ISLAND DR., PALM BEACH, FL |
| WILSON, KATHRYN W. | Director | 680 ISLAND DR., PALM BEACH, FL |
| WILSON, FRANCIS S., III | Director | 348 STERLING ROAD, KENILWORTH, IL |
| WILSON, FRANCIS S., III | President | 348 STERLING ROAD, KENILWORTH, IL |
| WILSON, JOHN G. | Director | 227 RALEIGH ROAD, KENILWORTH, IL |
| WILSON, THOMAS S. | Treasurer | 558 RIDGE RD., WINNETKA, IL |
| WILSON, FRANCIS S., JR. | Agent | 680 ISLAND DRIVE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-21 | % FRANCIS S. WILSON, JR., 400 N FLAGLER DR #1601, W PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-21 | % FRANCIS S. WILSON, JR., 400 N FLAGLER DR #1601, W PALM BEACH, FL 33401 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
