| Entity Name: | WILFORD & LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILFORD & LEE, 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: | 11 Jan 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Sep 1990 (35 years ago) |
| Document Number: | M64357 |
| FEI/EIN Number |
650028532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13300 38 SOUTH CLEVELAND AVENUE, FT. MYERS, FL, 33907 |
| Mail Address: | 13300 38 SOUTH CLEVELAND AVENUE, FT. MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEISE, WILLIAM W., III | President | 7380 TWIN EAGLE LN, FT. MYERS, FL, 33912 |
| HEISE, WILLIAM W., III | Secretary | 7380 TWIN EAGLE LN, FT. MYERS, FL, 33912 |
| HEISE, WILLIAM W., III | Director | 7380 TWIN EAGLE LN, FT. MYERS, FL, 33912 |
| GIESEKE, JOHN L. | Vice President | 4606 S LANDINGS DR., FT. MYERS, FL, 33919 |
| GIESEKE, JOHN L. | Treasurer | 4606 S LANDINGS DR., FT. MYERS, FL, 33919 |
| GIESEKE, JOHN L. | Director | 4606 S LANDINGS DR., FT. MYERS, FL, 33919 |
| HEISE, WILLIAM W., III | Agent | 13300-38 SOUTH CLEVELAND AVE., FT. MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000062207 | WILFORD & LEE HOME ACCENTS | ACTIVE | 2014-06-18 | 2029-12-31 | - | 13300-38 S. CLEVELAND AVE, FT. MYERS, FL, 33907 |
| G93012000488 | WILFORD & LEE | ACTIVE | 1993-01-12 | 2028-12-31 | - | WILFORD & LEE, INC., 13300 S CLEVELAND AVE STE 38, FORT MYERS, FL, 33907, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2005-01-31 | HEISE, WILLIAM W., III | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 13300 38 SOUTH CLEVELAND AVENUE, FT. MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 13300 38 SOUTH CLEVELAND AVENUE, FT. MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-31 | 13300-38 SOUTH CLEVELAND AVE., FT. MYERS, FL 33907 | - |
| NAME CHANGE AMENDMENT | 1990-09-06 | WILFORD & LEE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
