WILSON MATTRESS, INC. - Florida Company Profile
Share on:
| Entity Name: | WILSON MATTRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON MATTRESS, 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: | 29 Sep 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2015 (10 years ago) |
| Document Number: | P06000125238 |
| FEI/EIN Number |
205643318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ZAMORA DANIEL | Director | 5780 NW 36TH AVENUE, MIAMI, FL, 33142 |
| THE NEW HAMILTON MATTRESS, INC. | President | 1521 CONCORD PIKE - STE. 303, WILMINGTON, FL, 19803 |
| BJ NATIONWIDE SERVICES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | BJ Nationwide Services Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 30420 S DIXIE HWY, HOMESTEAD, FL 33030 | - |
| AMENDMENT | 2015-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 5780 NW 36TH AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 5780 NW 36TH AVENUE, MIAMI, FL 33142 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State