WILSON ELECTRIC OF NORTH FLORIDA, INC. - Florida Company Profile
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| Entity Name: | WILSON ELECTRIC OF NORTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON ELECTRIC OF NORTH FLORIDA, 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: | 15 Feb 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2018 (7 years ago) |
| Document Number: | P06000022937 |
| FEI/EIN Number |
204279320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1246 KINGSLEY AVE., ORANGE PARK, FL, 32073 |
| Mail Address: | 1246 KINGSLEY AVE., ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| City: | Orange Park |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON WILLIAM C | Director | 2480 SILVERMOSS CIRCLE, MIDDLEBURG, FL, 32068 |
| WILSON WILLIAM C | President | 2480 SILVERMOSS CIRCLE, MIDDLEBURG, FL, 32068 |
| WILSON WILLIAM C | Secretary | 2480 SILVERMOSS CIRCLE, MIDDLEBURG, FL, 32068 |
| WILSON WILLIAM C | Treasurer | 2480 SILVERMOSS CIRCLE, MIDDLEBURG, FL, 32068 |
| Houston Michelle L | Chief Financial Officer | 2476 Silver Moss Circle, Middleburg, FL, 32068 |
| McGinness John D | Vice President | 444 Rusmor Street, Orange Park, FL, 32073 |
| Brown Teddy JJr. | Chief Operating Officer | 4489 Witchhazel Rd, Middleburg, FL, 32068 |
| WILSON WILLIAM C | Agent | 1246 KINGSLEY AVE., ORANGE PARK, FL, 32073 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-20 | WILSON, WILLIAM C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-19 | 1246 KINGSLEY AVE., ORANGE PARK, FL 32073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 1246 KINGSLEY AVE., ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 1246 KINGSLEY AVE., ORANGE PARK, FL 32073 | - |
| AMENDMENT | 2008-09-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-08 |
| REINSTATEMENT | 2018-10-04 |
| REINSTATEMENT | 2017-10-20 |
| ANNUAL REPORT | 2016-01-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State