| Entity Name: | WILSON COMPONENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON COMPONENTS, 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: | 07 Mar 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000025832 |
| FEI/EIN Number |
650991216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1139 53RD COURT N, MANGONIA PARK, FL, 33407, US |
| Mail Address: | 110 RED BRANCH DRIVE, MADISON, AL, 35758, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON R. MICHAEL | Chairman | 110 RED BRANCH DRIVE, MADISON, AL, 35758 |
| WILSON R. MICHAEL | Director | 110 RED BRANCH DRIVE, MADISON, AL, 35758 |
| WILSON DEBORAH B | Secretary | 110 RED BRANCH DRIVE, MADISON, AL, 35758 |
| WILSON DEBORAH B | Director | 110 RED BRANCH DRIVE, MADISON, AL, 35758 |
| WILSON R. MICHAEL | Agent | 110 RED BRANCH DRIVE, MADISON, FL, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-14 | 1139 53RD COURT N, MANGONIA PARK, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-14 | 110 RED BRANCH DRIVE, MADISON, FL AL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-28 | 1139 53RD COURT N, MANGONIA PARK, FL 33407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-14 |
| ANNUAL REPORT | 2004-07-28 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-09-24 |
| Domestic Profit | 2000-03-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305496713 | 0418800 | 2002-07-09 | 3740 PROSPECT AVE BAY #3, RIVIERA BEACH, FL, 33404 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 200680841 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100213 N03 |
| Issuance Date | 2002-07-22 |
| Abatement Due Date | 2002-07-25 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
