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WILSON LIMITED CO. - Florida Company Profile

Company Details

Entity Name: WILSON LIMITED CO.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILSON LIMITED CO. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 11 Aug 2000 (25 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L00000009691
FEI/EIN Number 651049313

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

Address: 639 Garden Walk BLVD, College Park, GA, 30349, US
Mail Address: 712 US HIGHWAY ONE, SUITE 210, NORTH PALM BEACH, FL, 33404
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMAZ LOGAR Secretary 1897 PALM BEACH LAKES BLVD., STE. 226, WEST PALM BEACH, FL, 33409
WARNER & ASSOCIATES, CPA, PA Agent 1897 PALM BEACH LAKES BLVD., STE. 226, WEST PALM BEACH, FL, 33409
Quiapo Daniel Vice President 639 Garden Walk BLVD, College Park, GA, 30349

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-12-17 639 Garden Walk BLVD, Suite 2136, College Park, GA 30349 -
REGISTERED AGENT NAME CHANGED 2014-12-17 WARNER & ASSOCIATES, CPA, PA -
PENDING REINSTATEMENT 2014-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2004-05-07 639 Garden Walk BLVD, Suite 2136, College Park, GA 30349 -

Documents

Name Date
REINSTATEMENT 2014-12-17
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-06-25
ANNUAL REPORT 2001-06-25
Florida Limited Liabilites 2000-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State