CARMEN WILSON, INC. - Florida Company Profile
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| Entity Name: | CARMEN WILSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMEN 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: |
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: | 21 Dec 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2021 (4 years ago) |
| Document Number: | P04000170512 |
| FEI/EIN Number |
202141622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 706 W. LUMSDEN ROAD, BRANDON, FL, 33511, US |
| Mail Address: | 706 W. LUMSDEN ROAD, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON CARMEN A | President | 706 W. LUMSDEN ROAD, BRANDON, FL, 33511 |
| WILSON DAVID K | Vice President | 706 W. LUMSDEN ROAD, BRANDON, FL, 33511 |
| WILSON CARMEN | Agent | 706 W. LUMSDEN ROAD, BRANDON, FL, 33511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000088500 | GIGI'S FABRIC SHOP | ACTIVE | 2023-07-28 | 2028-12-31 | - | 706 W LUMSDEN ROAD, BRANDON, FL, 33511 |
| G13000074425 | GIGI'S FABRIC SHOP | EXPIRED | 2013-07-25 | 2018-12-31 | - | 105 S MOON AVE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 706 W. LUMSDEN ROAD, BRANDON, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 706 W. LUMSDEN ROAD, BRANDON, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 706 W. LUMSDEN ROAD, BRANDON, FL 33511 | - |
| AMENDMENT | 2021-10-18 | - | - |
| NAME CHANGE AMENDMENT | 2014-10-06 | CARMEN WILSON, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| Amendment | 2021-10-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State