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  5. WILSON BEVERAGES, INC.

WILSON BEVERAGES, INC.

Company Details

Entity Name: WILSON BEVERAGES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 May 2009 (16 years ago)
Document Number: P09000043555
FEI/EIN Number 270245916
Address: 128 NW 110 WAY, CORAL SPRINGS, FL, 33071, US
Mail Address: 128 NW 110 WAY, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILSON BEVERAGES, INC. 401(K) PLAN 2023 270245916 2024-10-02 WILSON BEVERAGES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 9543466422
Plan sponsor’s address 128 N.W. 110TH WAY, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing ROBERT WILSON
Valid signature Filed with authorized/valid electronic signature
WILSON BEVERAGES, INC. 401(K) PLAN 2022 270245916 2023-09-08 WILSON BEVERAGES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 9543466422
Plan sponsor’s address 128 N.W. 110TH WAY, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing ROBERT WILSON
Valid signature Filed with authorized/valid electronic signature
WILSON BEVERAGES, INC. 401(K) PLAN 2021 270245916 2023-02-09 WILSON BEVERAGES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 9543466422
Plan sponsor’s address 128 N.W. 110TH WAY, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2023-02-09
Name of individual signing ROBERT WILSON
Valid signature Filed with authorized/valid electronic signature
WILSON BEVERAGES, INC. 401(K) PLAN 2020 270245916 2021-09-17 WILSON BEVERAGES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 9543466422
Plan sponsor’s address 128 N.W. 110TH WAY, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing ROBERT WILSON
Valid signature Filed with authorized/valid electronic signature
WILSON BEVERAGES, INC. 401(K) PLAN 2019 270245916 2020-06-11 WILSON BEVERAGES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 9543466422
Plan sponsor’s address 3200 N. UNIVERSITY DRIVE, SUITE 201, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing ROBERT WILSON
Valid signature Filed with authorized/valid electronic signature
WILSON BEVERAGES, INC. 401(K) PLAN 2018 270245916 2019-03-20 WILSON BEVERAGES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 9543466422
Plan sponsor’s address 3200 N. UNIVERSITY DRIVE, SUITE 201, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2019-03-20
Name of individual signing ROBERT WILSON
Valid signature Filed with authorized/valid electronic signature
WILSON BEVERAGES, INC. 401(K) PLAN 2017 270245916 2018-02-07 WILSON BEVERAGES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 9543466422
Plan sponsor’s address 3200 N. UNIVERSITY DRIVE, SUITE 201, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2018-02-07
Name of individual signing ROBERT WILSON
Valid signature Filed with authorized/valid electronic signature
WILSON BEVERAGES, INC. 401(K) PLAN 2016 270245916 2017-04-13 WILSON BEVERAGES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 9543466422
Plan sponsor’s address 3200 N. UNIVERSITY DRIVE, SUITE 201, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2017-04-13
Name of individual signing ROBERT WILSON
Valid signature Filed with authorized/valid electronic signature
WILSON BEVERAGES, INC. 401(K) PLAN 2015 270245916 2016-07-25 WILSON BEVERAGES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 9543466422
Plan sponsor’s address 3200 N. UNIVERSITY DRIVE, SUITE 201, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing ROBERT WILSON
Valid signature Filed with authorized/valid electronic signature
WILSON BEVERAGES, INC. 401(K) PLAN 2014 270245916 2015-05-18 WILSON BEVERAGES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 9543466422
Plan sponsor’s address 3200 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 270245916
Plan administrator’s name WILSON BEVERAGES, INC.
Plan administrator’s address 3200 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543466422

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing ROBERT WILSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
WALTER H. MESSICK, P.A. Agent

President

Name Role Address
WILSON ROBERT D President 128 NW 110 Way, CORAL SPRINGS, FL, 33071

Secretary

Name Role Address
WILSON ROBERT D Secretary 128 NW 110 Way, CORAL SPRINGS, FL, 33071

Treasurer

Name Role Address
WILSON ROBERT D Treasurer 128 NW 110 Way, CORAL SPRINGS, FL, 33071

Director

Name Role Address
WILSON ROBERT D Director 128 NW 110 Way, CORAL SPRINGS, FL, 33071
WILSON RICHARD Director 128 NW 110 Way, CORAL SPRINGS, FL, 33071
Wilson Joseph D Director 128 NW 110 Way, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-09-11 128 NW 110 WAY, CORAL SPRINGS, FL 33071 No data
CHANGE OF MAILING ADDRESS 2018-09-11 128 NW 110 WAY, CORAL SPRINGS, FL 33071 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 951 Yamato Rd, Ste 250, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-30

Related by officers

WILSON ROBERT D

OLD MAN OF ITALY, LLC BRADLEY & BALL ARCHITECTS, P.A. RIVER BREEZE QUALITY LAWN CARE LLC COTTAGE GRILL LLC HAMPTON ROAD 424, LLC HAGELOH, LLC EASY RIDE OF OCALA, INC. CUSTOM PAINT & DRYWALL SPECIALISTS, INC. OCALA 36, LLC DOMINQUE & CARTER PAINTING LLC

WILSON RICHARD

RICHARD WILSON AUTO SALES INC IMD COMPANIES INC. SAMSON'S PLACE, HOME TO EXCEPTIONAL PEOPLE, INC. WILCO CONSULTING, LLC ALPHA TANGO, LLC BHW HOLDINGS, LLC GREENDALE 28300 LLC COSMOS 16031 LLC LYONS & WILSON VENTURES, LLC PELICAN ROOST KEYS PROPERTY, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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