| Entity Name: | WILSON MATTRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Sep 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2015 (9 years ago) |
| Document Number: | P06000125238 |
| FEI/EIN Number | 205643318 |
| Address: | 5780 NW 36TH AVENUE, MIAMI, FL, 33142, US |
| Mail Address: | 5780 NW 36TH AVENUE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BJ NATIONWIDE SERVICES, INC | Agent |
| Name | Role | Address |
|---|---|---|
| ZAMORA DANIEL | Director | 5780 NW 36TH AVENUE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| THE NEW HAMILTON MATTRESS, INC. | President | 1521 CONCORD PIKE - STE. 303, WILMINGTON, FL, 19803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | BJ Nationwide Services Inc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 30420 S DIXIE HWY, HOMESTEAD, FL 33030 | No data |
| AMENDMENT | 2015-08-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 5780 NW 36TH AVENUE, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 5780 NW 36TH AVENUE, MIAMI, FL 33142 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-23 |
| Amendment | 2015-08-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
