| Entity Name: | WILSON PROPERTY POOL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON PROPERTY POOL CORP 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: | 02 Sep 2008 (17 years ago) |
| Document Number: | P08000080794 |
| FEI/EIN Number |
263312054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1333 W 49 PL, HIALEAH, FL, 33012, US |
| Mail Address: | 1585 Elliot Rd, McDonough, GA, 30252, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quinones Mariano | Vice President | 1585 Elliot Rd, McDonough, GA, 30252 |
| CUELLAR WILSON | Agent | 1333 W 49 PL, HIALEAH, FL, 33012 |
| CUELLAR WILSON | President | 1585 Elliot Rd, McDonough, GA, 30252 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 1333 W 49 PL, Apt 105, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 1333 W 49 PL, Apt 105, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1333 W 49 PL, Apt 105, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-04 |
| AMENDED ANNUAL REPORT | 2017-10-05 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
