| Entity Name: | WILSON WINE & SPIRITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON WINE & SPIRITS, 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 Jun 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000056637 |
| FEI/EIN Number |
651113821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13650 FIDDLESTICKS PARK, SUITE 201, FORT MYERS, FL, 33912 |
| Mail Address: | 13650 FIDDLESTICKS PARK, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON CARL W | Director | P.O. BOX 2733, CAREFREE, AZ, 85377 |
| WILSON CARL W | President | P.O. BOX 2733, CAREFREE, AZ, 85377 |
| WILSON SUSANNE J | Director | P.O. BOX 2733, CAREFREE, AZ, 85377 |
| WILSON SUSANNE J | Secretary | P.O. BOX 2733, CAREFREE, AZ, 85377 |
| WILSON SUSANNE J | Treasurer | P.O. BOX 2733, CAREFREE, AZ, 85377 |
| WICKER JOHN M | Agent | 12670 NEW BRITTANY BLVD STE 101, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000113466 | THE LIQUOR STORE | EXPIRED | 2009-06-30 | 2014-12-31 | - | 13650 FIDDLESTICKS BLVD., #201, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-21 | 13650 FIDDLESTICKS PARK, SUITE 201, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-21 | 13650 FIDDLESTICKS PARK, SUITE 201, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-23 | WICKER, JOHN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-31 | 12670 NEW BRITTANY BLVD STE 101, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
