| Entity Name: | WILSON POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON POOLS, 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: | 20 Feb 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P01000018857 |
| FEI/EIN Number |
651081877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30430 Alder Road, Punta Gorda, FL, 33982, US |
| Mail Address: | P.O. BOX # 494916, PORT CHARLOTTE, FL, 33949, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON W. ADAM | President | 30430 Alder Road, Punta Gorda, FL, 33982 |
| WILSON JONATHAN T | Secretary | 2958 Daphne Road, NORTH PORT, FL, 34288 |
| WILSON MICHAEL R | Treasurer | 23250 FAWN AVE., PT. CHARLOTTE, FL, 33980 |
| WILSON W. ADAM | Agent | 30430 Alder Road, Punta Gorda, FL, 33982 |
| WILSON W. ADAM | Director | 30430 Alder Road, Punta Gorda, FL, 33982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 30430 Alder Road, Punta Gorda, FL 33982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 30430 Alder Road, Punta Gorda, FL 33982 | - |
| AMENDMENT | 2018-03-26 | - | - |
| AMENDMENT | 2015-05-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-03 | 30430 Alder Road, Punta Gorda, FL 33982 | - |
| AMENDMENT | 2003-10-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| Amendment | 2018-03-26 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-23 |
| Amendment | 2015-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5245817906 | 2020-06-15 | 0455 | PPP | 2363 Jarvis St, North Port, FL, 34288-3237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
