| Entity Name: | WILCO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILCO INVESTMENTS, 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: | 09 May 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2013 (11 years ago) |
| Document Number: | P00000046471 |
| FEI/EIN Number |
651009970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 Belvedere Rd #207, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 9100 Belvedere Rd #207, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS REGINALD | President | 8461 Lake Worth Rd, Lake Worth, FL, 33467 |
| WILLIAMS REGINALD | Director | 8461 Lake Worth Rd, Lake Worth, FL, 33467 |
| WILLIAMS REGINALD | Agent | 1291 CROWN PT, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 9100 Belvedere Rd #207, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-05 | 9100 Belvedere Rd #207, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 9100 Belvedere Rd #207, WEST PALM BEACH, FL 33411 | - |
| REINSTATEMENT | 2013-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000105324 | LAPSED | 2015CA005328 | PALM BEACH | 2016-01-22 | 2021-02-09 | $51,442.15 | CACH, LLC, C/O FEDERATED LAW GROUP, PLLC, 13205 U.S. HIGHWAY ONE, STE 555, JUNO BEACH, FL 33408 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
