| Entity Name: | M.E. WILSON COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Jan 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Aug 2018 (6 years ago) |
| Document Number: | M17000000788 |
| FEI/EIN Number | 59-2585447 |
| Address: | 300 West Platt St, Ste. 200, Tampa, FL, 33606, US |
| Mail Address: | 300 West Platt St, Ste. 200, Tampa, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.E. WILSON CO. 401(K) PLAN | 2021 | 592585447 | 2022-07-19 | M.E. WILSON COMPANY, LLC | 98 | |||||||||||||||||||||||||||||||||
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| M.E. WILSON CO. 401(K) PLAN | 2021 | 592585447 | 2022-08-15 | M.E. WILSON COMPANY, LLC | 109 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-08-15 |
| Name of individual signing | DOUGLAS W. KING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8132298021 |
| Plan sponsor’s address | 300 W. PLATT STREET, SUITE 200, TAMPA, FL, 33606 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8132298021 |
| Plan sponsor’s address | 300 W. PLATT STREET, SUITE 200, TAMPA, FL, 33606 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-18 |
| Name of individual signing | KAREN MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-09-18 |
| Name of individual signing | DOUGLAS W. KING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8132298021 |
| Plan sponsor’s address | 300 W. PLATT STREET, SUITE 200, TAMPA, FL, 33606 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-30 |
| Name of individual signing | KAREN MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-06-30 |
| Name of individual signing | DOUGLAS W. KING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| King Douglas W | Member | 300 West Platt St, Tampa, FL, 33606 |
| West Erin E | Member | 300 West Platt St, Tampa, FL, 33606 |
| Parker James | Member | 300 West Platt St, Tampa, FL, 33606 |
| Miley Richard L | Member | 300 West Platt St, Tampa, FL, 33606 |
| West William | Member | 300 West Platt St, Tampa, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000040743 | PROSURE GROUP | ACTIVE | 2024-03-22 | 2029-12-31 | No data | 7217 BENJAMIN ROAD, TAMPA, FL, 33634 |
| G24000019026 | PROSURE GROUP | ACTIVE | 2024-02-04 | 2029-12-31 | No data | 7217 BENJAMIN ROAD, TAMPA, FL, 33634 |
| G21000132991 | UNDERWOOD ANDERSON INSURANCE | ACTIVE | 2021-10-03 | 2026-12-31 | No data | 2302 NORTH 9TH AVENUE, PENSACOLA, FL, 32503 |
| G21000132995 | UNDERWOOD ANDERSON INSURANCE | ACTIVE | 2021-10-03 | 2026-12-31 | No data | 3036 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32563 |
| G20000032939 | WALDORFF INSURANCE & BONDING | ACTIVE | 2020-03-17 | 2025-12-31 | No data | 45 NE EGLIN PARKWAY, FORT WALTON BEACH, FL, 32548 |
| G20000031641 | WALDORFF INSURANCE & BONDING | ACTIVE | 2020-03-12 | 2025-12-31 | No data | 1110 NW 6TH STREET, GAINESVILLE, FL, 32601 |
| G19000078108 | M.E WILSON COMPANY LLC, DBA WALDORFF INSURANCE & BONDING | EXPIRED | 2019-07-19 | 2024-12-31 | No data | 45 EGLIN PARKWAY, NE, SUITE 202, FORT WALTON BEACH, FL, 32548 |
| G19000077739 | M.E. WILSON COMPANY LLC, DBA WALDORFF INSURANCE & BONDING, INC. | EXPIRED | 2019-07-18 | 2024-12-31 | No data | 45 EGLIN PARKWAY, NE, SUITE 202, FORT WALTON BEACG, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 300 West Platt St, Ste. 200, Tampa, FL 33606 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 300 West Platt St, Ste. 200, Tampa, FL 33606 | No data |
| LC STMNT OF RA/RO CHG | 2018-08-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-16 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-19 |
| CORLCRACHG | 2018-08-16 |
| ANNUAL REPORT | 2018-02-16 |
| Foreign Limited | 2017-01-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
