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JACK WILSON AUTOMOTIVE, INC. - Florida Company Profile

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Company Details

Entity Name: JACK WILSON AUTOMOTIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Oct 1989 (36 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L24701
FEI/EIN Number 592981717
Address: 2250 U.S. 1 SOUTH, ST. AUGUSTINE, FL, 32086
Mail Address: P.O. BOX 169, ST. AUGUSTINE, FL, 32085-0169
ZIP code: 32086
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON BRIAN L President 107 HERON'S NEST LANE, ST. AUGUSTINE, FL, 32080
MORGAN JERRY Vice President P.O. BOX 3524, SAINT AUGUSTINE, FL, 32085
WILSON BRIAN L Agent 2250 U.S. 1 SOUTH, ST. AUGUSTINE, FL, 32086
SINCLAIR JAIME M Secretary 162 Kings Trace Drive, SAINT AUGUSTINE, FL, 32086

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000093709 JACK WILSON BUICK-GMA EXPIRED 2010-10-13 2015-12-31 - 2250 US 1 SOUTH, PO BOX 169, ST. AUGUSTINE, FL, 32085
G08329700008 JACK WILSON PONTIAC BUICK GMC EXPIRED 2008-11-24 2013-12-31 - 2250 US 1 SOUTH, P.O. BOX 169, SAINT AUGUSTINE, FL, 32085

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2011-08-01 2250 U.S. 1 SOUTH, ST. AUGUSTINE, FL 32086 -
NAME CHANGE AMENDMENT 2005-02-15 JACK WILSON AUTOMOTIVE, INC. -
CHANGE OF PRINCIPAL ADDRESS 1996-10-21 2250 U.S. 1 SOUTH, ST. AUGUSTINE, FL 32086 -
CHANGE OF MAILING ADDRESS 1996-10-21 2250 U.S. 1 SOUTH, ST. AUGUSTINE, FL 32086 -
REGISTERED AGENT NAME CHANGED 1996-10-21 WILSON, BRIAN L -

Documents

Name Date
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-01-03
Reg. Agent Change 2011-08-01
ANNUAL REPORT 2011-01-13

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Date of last update: 01 Aug 2025

Sources: Florida Department of State