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 |
Name | Role | Address |
---|---|---|
WILSON, WILLIAM C | Agent | 1246 KINGSLEY AVE., ORANGE PARK, FL 32073 |
Name | Role | Address |
---|---|---|
WILSON, WILLIAM C | Director | 2480 SILVERMOSS CIRCLE, MIDDLEBURG, FL 32068 |
Name | Role | Address |
---|---|---|
WILSON, WILLIAM C | President | 2480 SILVERMOSS CIRCLE, MIDDLEBURG, FL 32068 |
Name | Role | Address |
---|---|---|
WILSON, WILLIAM C | Secretary | 2480 SILVERMOSS CIRCLE, MIDDLEBURG, FL 32068 |
Name | Role | Address |
---|---|---|
WILSON, WILLIAM C | Treasurer | 2480 SILVERMOSS CIRCLE, MIDDLEBURG, FL 32068 |
Name | Role | Address |
---|---|---|
Houston, Michelle Lynne | Chief Financial Officer | 2476 Silver Moss Circle, Middleburg, FL 32068 |
Name | Role | Address |
---|---|---|
Houston, Michelle Lynne | Office Manager | 2476 Silver Moss Circle, Middleburg, FL 32068 |
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 |
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 |
Name | Role | Address |
---|---|---|
McGinness, John Daniel | Vice President | 444 Rusmor Street, Orange Park, FL 32073 |
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 |
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