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WILCO 1136, INC - Florida Company Profile

Company Details

Entity Name: WILCO 1136, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILCO 1136, 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: 17 May 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000071987
FEI/EIN Number 202499584

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

Address: 1720 SW 9TH STREET, BOCA RATON, FL, 33486, US
Mail Address: 1720 SW 9TH STREET, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON BRIAN S President 1720 SW 9TH STREET, BOCA RATON, FL, 33486
WILSON BRIAN S Director 1720 SW 9TH STREET, BOCA RATON, FL, 33486
WILSON JERRY D Director 1720 SW 9TH STREET, BOCA RATON, FL, 33486
LOMBARDI EDWARD Director 937 SW 37TH COURT, BOYNTON BEACH, FL, 3343-
WILSON BRIAN S Agent 1720 SW 9TH STREET, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 1720 SW 9TH STREET, BOCA RATON, FL 33486 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 1720 SW 9TH STREET, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2009-04-28 1720 SW 9TH STREET, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 2009-04-28 WILSON, BRIAN S -
CANCEL ADM DISS/REV 2008-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-06-10 - -

Documents

Name Date
ANNUAL REPORT 2009-04-28
REINSTATEMENT 2008-03-04
ANNUAL REPORT 2006-09-27
ANNUAL REPORT 2006-09-20
ANNUAL REPORT 2006-08-16
ANNUAL REPORT 2006-08-11
ANNUAL REPORT 2006-04-28
Amendment 2005-06-10
Domestic Profit 2005-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State