| Entity Name: | WILCOX FAMILY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILCOX FAMILY INSURANCE COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2023 (2 years ago) |
| Document Number: | P04000031182 |
| FEI/EIN Number |
331078910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3707 CLEVELAND AVE, FORT MYERS, FL, 33901, US |
| Mail Address: | 3707 CLEVELAND AVE, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILCOX FAMILY INSURANCE COMPANY RETIREMENT PLAN | 2023 | 331078910 | 2024-07-02 | WILCOX FAMILY INSURANCE | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | MARK WILCOX |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-09-20 |
| Business code | 541600 |
| Sponsor’s telephone number | 2393377755 |
| Plan sponsor’s address | 3707 CLEVELAND AVE, FT. MYERS, FL, 33901 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | MARK WILCOX |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-09-20 |
| Business code | 541600 |
| Sponsor’s telephone number | 2393377755 |
| Plan sponsor’s address | 3707 CLEVELAND AVE, FT. MYERS, FL, 33901 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-14 |
| Name of individual signing | DAVID WILCOX |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-09-20 |
| Business code | 541600 |
| Sponsor’s telephone number | 2393377755 |
| Plan sponsor’s address | 3707 CLEVELAND AVE, FT. MYERS, FL, 33901 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | DAVID WILCOX |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-09-20 |
| Business code | 541600 |
| Sponsor’s telephone number | 2393377755 |
| Plan sponsor’s address | 3707 CLEVELAND AVE, FT. MYERS, FL, 33901 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-21 |
| Name of individual signing | DAVID WILCOX |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-09-20 |
| Business code | 541600 |
| Sponsor’s telephone number | 2393377755 |
| Plan sponsor’s address | 3707 CLEVELAND AVE, FT. MYERS, FL, 33901 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-19 |
| Name of individual signing | DAVID WILCOX |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILCOX DAVID E | Chief Executive Officer | 3707 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| WILCOX MARIA T | Vice President | 3707 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| WILCOX MARK E | President | 3707 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| WILLIAMS JESSICA D | President | 3707 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| WILCOX DAVID E | Agent | 2248 SE 26TH STREET, CAPE CORAL, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000054925 | WILCOX FAMILY INSURANCE | EXPIRED | 2014-06-09 | 2019-12-31 | - | 3707 CLEVELAND AVE, FT. MYERS, FL, 33901 |
| G11000030504 | FED USA | EXPIRED | 2011-03-25 | 2016-12-31 | - | 3707 CLEVELAND AVE, FT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-07-27 | - | - |
| NAME CHANGE AMENDMENT | 2017-02-13 | WILCOX FAMILY INSURANCE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2008-02-25 | 3707 CLEVELAND AVE, FORT MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-14 | 3707 CLEVELAND AVE, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-05 |
| Amendment | 2023-07-27 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-15 |
| Name Change | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2980277706 | 2020-05-01 | 0455 | PPP | 3707 CLEVELAND AVE, FORT MYERS, FL, 33901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
