| Entity Name: | WILSON SYSTEMS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON SYSTEMS ENTERPRISES, 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: | 05 Jun 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jul 2021 (4 years ago) |
| Document Number: | K92672 |
| FEI/EIN Number |
650129050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7012 City Center Way, Suite 178, Fairview, TN, 37062, US |
| Mail Address: | 7012 City Center Way, Suite 178, Fairview, TN, 37062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYNCH MARTIN | President | 7012 City Center Way, Fairview, TN, 37062 |
| Lynch Tamara | Owne | 7012 City Center Way, Fairview, TN, 37062 |
| Gates O'dell Kathryn M | Agent | 193 Harwood Circle, Kissimmee, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-05 | 7012 City Center Way, Suite 178, Fairview, TN 37062 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-05 | 7012 City Center Way, Suite 178, Fairview, TN 37062 | - |
| REINSTATEMENT | 2021-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-15 | Gates O'dell, Kathryn Marie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-15 | 193 Harwood Circle, Kissimmee, FL 34744 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-28 |
| AMENDED ANNUAL REPORT | 2022-08-05 |
| ANNUAL REPORT | 2022-01-27 |
| REINSTATEMENT | 2021-07-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
