| Entity Name: | BILLY WILKINS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILLY WILKINS & ASSOCIATES, 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 Feb 2001 (24 years ago) |
| Document Number: | P01000017885 |
| FEI/EIN Number |
593717929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2298 LAKELAND HILLS BLVD, LAKELAND, FL, 33805, US |
| Address: | 2125 MOCCASIN DR, LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILKINS WILLIAM H | President | 2298 LAKELAND HILLS BLVD, LAKELAND, FL, 33805 |
| WILKINS WILLIAM H | Director | 2298 LAKELAND HILLS BLVD, LAKELAND, FL, 33805 |
| WILKINS KERRY L | Secretary | 2125 MOCCASIN DR, LAKELAND, FL, 33809 |
| WILKINS KERRY L | Treasurer | 2125 MOCCASIN DR, LAKELAND, FL, 33809 |
| WILKINS KERRY L | Director | 2125 MOCCASIN DR, LAKELAND, FL, 33809 |
| WILKINS WILLIAM H | Agent | 2125 MOCCASIN DR, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 2125 MOCCASIN DR, LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 2125 MOCCASIN DR, LAKELAND, FL 33809 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | WILKINS, WILLIAM H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 2125 MOCCASIN DR, LAKELAND, FL 33809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000266061 | TERMINATED | 1000000146324 | POLK | 2009-10-29 | 2030-02-16 | $ 301.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3235647410 | 2020-05-07 | 0455 | PPP | 5527 US HIGHWAY 98N, LAKELAND, FL, 33809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
