| Entity Name: | WILSON FAMILY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON FAMILY, 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: | 05 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P03000085496 |
| FEI/EIN Number |
412104724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4055 SABAL LAKES RD., DELRAY BEACH, FL, 33445 |
| Address: | 8903 GLADES RD, SUITE G-14, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON ERIC | Director | 4055 SABAL LAKES RD., DELRAY BEACH, FL, 33445 |
| WILSON ALAN | Director | 4055 SABAL LAKES RD., DELRAY BEACH, FL, 33445 |
| WILSON VANESSA | Director | 4055 SABAL LAKES RD., DELRAY BEACH, FL, 33445 |
| WILSON MARY | Director | 4055 SABAL LAKES RD., DELRAY BEACH, FL, 33445 |
| WILSON ERIC | Agent | 4055 SABAL LAKES RD., DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-11 | 8903 GLADES RD, SUITE G-14, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
