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  5. CINDY WILSON, INC.

CINDY WILSON, INC. - Florida Company Profile

Company Details

Entity Name: CINDY WILSON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CINDY WILSON, 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: 13 Feb 2003 (22 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P03000017809
FEI/EIN Number 562319455

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-02 33 S.E. 5TH STREET SUITE 200, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2013-09-19 33 S.E. 5TH STREET SUITE 200, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2013-09-19 33 S.E. 5TH STREET SUITE 200, BOCA RATON, FL 33432 -
AMENDMENT 2006-01-06 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8988457703 2020-05-01 0455 PPP 33 S.E. 5th street Suite 200, Boca raton, FL, 33432
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36582
Loan Approval Amount (current) 36582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca raton, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 2
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36830.56
Forgiveness Paid Date 2021-01-12
2203398404 2021-02-03 0455 PPS 33 SE 5th St Ste 200, Boca Raton, FL, 33432-6000
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36582
Loan Approval Amount (current) 36582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-6000
Project Congressional District FL-23
Number of Employees 2
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36734.34
Forgiveness Paid Date 2021-07-07

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WILSON THOMAS J

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Companies related by address

No other companies in our directory share the same address as CINDY WILSON, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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