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RUSSELL A. WILSON, INC. - Florida Company Profile

Company Details

Entity Name: RUSSELL A. WILSON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUSSELL A. 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: 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: 13 Jul 2006 (19 years ago)
Date of dissolution: 03 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2012 (13 years ago)
Document Number: P06000093114
FEI/EIN Number 205750193

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

Address: 890 S.W. 20TH STREET, BOCA RATON, FL, 33486
Mail Address: 890 S.W. 20TH STREET, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON RUSSELL A President 890 S.W. 20TH STREET, BOCA RATON, FL, 33486
WILSON RUSSELL A Secretary 890 S.W. 20TH STREET, BOCA RATON, FL, 33486
WILSON RUSSELL A Treasurer 890 S.W. 20TH STREET, BOCA RATON, FL, 33486
WILSON RUSSELL A Director 890 S.W. 20TH STREET, BOCA RATON, FL, 33486
WILSON RUSSELL A Agent 890 SW 20TH ST, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-03 - -
REGISTERED AGENT NAME CHANGED 2007-08-23 WILSON, RUSSELL APSTD -
REGISTERED AGENT ADDRESS CHANGED 2007-08-23 890 SW 20TH ST, BOCA RATON, FL 33486 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-03-03
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-08-14
ANNUAL REPORT 2008-06-04
ANNUAL REPORT 2007-08-23
Domestic Profit 2006-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State