| Entity Name: | WILEO II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILEO II, 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: | 16 Jan 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2009 (15 years ago) |
| Document Number: | M26010 |
| FEI/EIN Number |
592645386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11298 PINES BLVD., PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 9311 S.W. 6 COURT, PEMBROKE PINES, FL, 33025-1159, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Williams Leola M | President | 9311, MIAMI, FL, 33025 |
| Williams Ulysses W | Chief Operating Officer | 9311 S.W. 6 COURT, PEMBROKE PINES, FL, 330251159 |
| Williams Vanessa L | Exec | 9311 S.W. 6 COURT, PEMBROKE PINES, FL, 330251159 |
| Williams Leola M | Agent | 9311, MIAMI, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000127404 | BURGER KING 4921 | EXPIRED | 2017-11-20 | 2022-12-31 | - | 9311 S.W. 6TH COURT, PEMBROKE PINES, FL, 33025 |
| G17000006296 | WILEO II, INC. | ACTIVE | 2017-01-18 | 2027-12-31 | - | 9311 S.W. 6TH COURT, PEMBROKE PINES, FL, 33026 |
| G11000129561 | BURGER KING 4921 | EXPIRED | 2011-12-31 | 2016-12-31 | - | 9311 S.W. 6TH COURT, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 11298 PINES BLVD., PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 11298 PINES BLVD., PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | Williams, Leola Mae | - |
| REINSTATEMENT | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 11298 PINES BLVD., PEMBROKE PINES, FL 33026 | - |
| AMENDED AND RESTATEDARTICLES | 1986-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7191967200 | 2020-04-28 | 0455 | PPP | 11298 Pines Boulevard, Pembroke Pines, FL, 33026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2112098500 | 2021-02-19 | 0455 | PPS | 11298 Pines Blvd, Pembroke Pines, FL, 33026-4101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
