| Entity Name: | WILCO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILCO GROUP, 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: | 29 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000059394 |
| FEI/EIN Number |
020620870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7320 N.W. 43 ST., MIAMI, FL, 33166 |
| Mail Address: | PO BOX 228, SAINT JAMES CITY, FL, 33956 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON CATHY | President | 7320 NW 43 ST., MIAMI, FL, 33166 |
| HENDERSON CATHY | Treasurer | 7320 NW 43 ST., MIAMI, FL, 33166 |
| HENDERSON CATHY | Secretary | 7320 NW 43 ST., MIAMI, FL, 33166 |
| HENDERSON PHILLIP | Director | 7320 NW 43 ST., MIAMI, FL, 33166 |
| HENDERSON PHILLIP | Vice President | 7320 NW 43 ST., MIAMI, FL, 33166 |
| PIVNIK JEROME A | Agent | 9100 SOUTH DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-31 | 7320 N.W. 43 ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-31 | 7320 N.W. 43 ST., MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-01-31 |
| Domestic Profit | 2002-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
