THE WILSON GROUP, INC. - Florida Company Profile
| Entity Name: | THE WILSON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WILSON 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: | 26 Apr 1989 (36 years ago) |
| Date of dissolution: | 14 Oct 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Oct 2010 (15 years ago) |
| Document Number: | K83572 |
| FEI/EIN Number |
650114196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5459 GROVE MANOR, LADY LAKE, FL, 32159-3532, US |
| Mail Address: | 5459 GROVE MANOR, LADY LAKE, FL, 32159-3532, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON LEIGH A | Director | 5459 GROVE MANOR, LADY LAKE, FL, 32159 |
| WILSON LEIGH A | President | 5459 GROVE MANOR, LADY LAKE, FL, 32159 |
| WILSON JAN W | Vice President | 5459 GROVE MANOR, LADY LAKE, FL, 32159 |
| WILSON JAN W | President | 5459 GROVE MANOR, LADY LAKE, FL, 32159 |
| WILSON JAN W | Secretary | 5459 GROVE MANOR, LADY LAKE, FL, 32159 |
| WILSON JAN W | Treasurer | 5459 GROVE MANOR, LADY LAKE, FL, 32159 |
| SALVATORI, WOOD & BUCKEL, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-06 | SALVATORI, WOOD & BUCKEL P.L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 9125 STRADA PLACE, FOURTH FLOOR, NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-03 | 5459 GROVE MANOR, LADY LAKE, FL 32159-3532 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-03 | 5459 GROVE MANOR, LADY LAKE, FL 32159-3532 | - |
| NAME CHANGE AMENDMENT | 1992-05-18 | THE WILSON GROUP, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-14 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-03-05 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State