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  5. CINDY WILSON, INC.

CINDY WILSON, INC.

Company Details

Entity Name: CINDY WILSON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Feb 2003 (22 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P03000017809
FEI/EIN Number 562319455
Address: 33 S.E. 5TH STREET SUITE 200, BOCA RATON, FL, 33432, US
Mail Address: 33 S.E. 5TH STREET SUITE 200, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CINDY WILSON INC. 401K PLAN 2023 562319455 2024-04-17 CINDY WILSON INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 5613386425
Plan sponsor’s address 33 SE FIFTH STREET, SUITE 200, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2024-04-17
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature
CINDY WILSON INC. 401K PLAN 2022 562319455 2023-04-14 CINDY WILSON INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 5613386425
Plan sponsor’s address 33 SE FIFTH STREET, SUITE 200, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2023-04-14
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature
CINDY WILSON INC. 401K PLAN 2021 562319455 2022-05-09 CINDY WILSON INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 5613386425
Plan sponsor’s address 33 SE FIFTH STREET, SUITE 200, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature
CINDY WILSON INC. 401K PLAN 2020 562319455 2021-10-21 CINDY WILSON INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 5613386425
Plan sponsor’s address 33 SE FIFTH STREET, SUITE 200, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2021-10-21
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-21
Name of individual signing CYNTHIA D WILSON
Valid signature Filed with authorized/valid electronic signature
CINDY WILSON INC. 401K PLAN 2018 562319455 2019-06-10 CINDY WILSON INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 5613386425
Plan sponsor’s address 33 SE FIFTH STREET, SUITE 200, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-10
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature
CINDY WILSON INC. 401K PLAN 2017 562319455 2018-07-12 CINDY WILSON INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 5613386425
Plan sponsor’s address 33 SE FIFTH STREET, SUITE 200, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature
CINDY WILSON INC. 401K PLAN 2016 562319455 2017-05-23 CINDY WILSON INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 5613386425
Plan sponsor’s address 33 SE FIFTH STREET, SUITE 200, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-23
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature
CINDY WILSON INC. 401K PLAN 2015 562319455 2016-06-29 CINDY WILSON INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 5613386425
Plan sponsor’s address 33 SE FIFTH STREET, SUITE 200, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature
CINDY WILSON INC. 401K PLAN 2014 562319455 2015-10-21 CINDY WILSON INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 5613386425
Plan sponsor’s address 33 SE FIFTH STREET, SUITE 200, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2015-10-21
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-21
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature
CINDY WILSON INC. 401K PLAN 2014 562319455 2015-07-13 CINDY WILSON INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 5613386425
Plan sponsor’s address 33 SE FIFTH STREET, SUITE 200, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing CINDY WILSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WILSON THOMAS J Agent 33 S.E. 5TH STREET SUITE 200, BOCA RATON, FL, 33432

President

Name Role Address
WILSON CYNTHIA D President 33 S.E. 5TH STREET SUITE 200, BOCA RATON, FL, 33432

Director

Name Role Address
WILSON CYNTHIA D Director 33 S.E. 5TH STREET SUITE 200, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-02 33 S.E. 5TH STREET SUITE 200, BOCA RATON, FL 33432 No data
CHANGE OF PRINCIPAL ADDRESS 2013-09-19 33 S.E. 5TH STREET SUITE 200, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 2013-09-19 33 S.E. 5TH STREET SUITE 200, BOCA RATON, FL 33432 No data
AMENDMENT 2006-01-06 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-02

Related by officers

WILSON CYNTHIA D

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WILSON THOMAS J

DETKO & ASSOCIATES INCORPORATED FREEDOM CHILD THOROUGHBREDS LLC HARLEM BLUE LLC TJ WILSON & ASSOCIATES, P.A. HARD ON LLC M3C RE LLC FAMILY JEWELS, LLC MERCURY I, L.L.C. LHTW LTD OF OHIO LLC BLUE WAVE, LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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