| Entity Name: | JACK WILSON AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JACK WILSON AUTOMOTIVE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 U.S. 1 SOUTH, ST. AUGUSTINE, FL, 32086 |
| Mail Address: | P.O. BOX 169, ST. AUGUSTINE, FL, 32085-0169 |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| 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 |
| SINCLAIR JAIME M | Secretary | 162 Kings Trace Drive, SAINT AUGUSTINE, FL, 32086 |
| WILSON BRIAN L | Agent | 2250 U.S. 1 SOUTH, ST. AUGUSTINE, FL, 32086 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
