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WILSON ELECTRIC OF NORTH FLORIDA, INC.

Company Details

Entity Name: WILSON ELECTRIC OF NORTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 15 Feb 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2018 (6 years ago)
Document Number: P06000022937
FEI/EIN Number 20-4279320
Address: 1246 KINGSLEY AVE., ORANGE PARK, FL 32073
Mail Address: 1246 KINGSLEY AVE., ORANGE PARK, FL 32073
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Agent

Name Role Address
WILSON, WILLIAM C Agent 1246 KINGSLEY AVE., ORANGE PARK, FL 32073

Director

Name Role Address
WILSON, WILLIAM C Director 2480 SILVERMOSS CIRCLE, MIDDLEBURG, FL 32068

President

Name Role Address
WILSON, WILLIAM C President 2480 SILVERMOSS CIRCLE, MIDDLEBURG, FL 32068

Secretary

Name Role Address
WILSON, WILLIAM C Secretary 2480 SILVERMOSS CIRCLE, MIDDLEBURG, FL 32068

Treasurer

Name Role Address
WILSON, WILLIAM C Treasurer 2480 SILVERMOSS CIRCLE, MIDDLEBURG, FL 32068

Chief Financial Officer

Name Role Address
Houston, Michelle Lynne Chief Financial Officer 2476 Silver Moss Circle, Middleburg, FL 32068

Office Manager

Name Role Address
Houston, Michelle Lynne Office Manager 2476 Silver Moss Circle, Middleburg, FL 32068

Chief Operating Officer

Name Role Address
Brown, Teddy J, Jr. Chief Operating Officer 4489 Witchhazel Rd, Middleburg, FL 32068
McGinness, John Daniel Chief Operating Officer 444 Rusmor Street, Orange Park, FL 32073

Project Manager

Name Role Address
Brown, Teddy J, Jr. Project Manager 4489 Witchhazel Rd, Middleburg, FL 32068
McGinness, John Daniel Project Manager 444 Rusmor Street, Orange Park, FL 32073

Vice President

Name Role Address
McGinness, John Daniel Vice President 444 Rusmor Street, Orange Park, FL 32073

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-10-20 No data No data
REGISTERED AGENT NAME CHANGED 2017-10-20 WILSON, WILLIAM C No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-01-19 1246 KINGSLEY AVE., ORANGE PARK, FL 32073 No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-19 1246 KINGSLEY AVE., ORANGE PARK, FL 32073 No data
CHANGE OF MAILING ADDRESS 2009-01-19 1246 KINGSLEY AVE., ORANGE PARK, FL 32073 No data
AMENDMENT 2008-09-15 No data No data

Documents

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

Date of last update: 03 Jan 2025

Sources: Florida Department of State