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  5. WILSON BEVERAGES, INC.

WILSON BEVERAGES, INC. - Florida Company Profile

Company Details

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

WILSON BEVERAGES, 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: 15 May 2009 (16 years ago)
Document Number: P09000043555
FEI/EIN Number 270245916

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

Key Officers & Management

Name Role Address
WILSON ROBERT D President 128 NW 110 Way, CORAL SPRINGS, FL, 33071
WILSON ROBERT D Secretary 128 NW 110 Way, CORAL SPRINGS, FL, 33071
WILSON ROBERT D Treasurer 128 NW 110 Way, CORAL SPRINGS, FL, 33071
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
WALTER H. MESSICK, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-09-11 128 NW 110 WAY, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2018-09-11 128 NW 110 WAY, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 951 Yamato Rd, Ste 250, BOCA RATON, FL 33431 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5679107303 2020-04-30 0455 PPP 128 NW 110 Way, Coral Springs, FL, 33071
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7300
Loan Approval Amount (current) 7300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33071-3900
Project Congressional District FL-23
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7342.6
Forgiveness Paid Date 2020-12-04

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WILSON ROBERT D

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WILSON RICHARD

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K.G. PROPERTY MAINTENANCE, INC. - Inactive
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WALTER H. MESSICK, P.A.

SUPPLEMENT SUPERSTORE, LLC - Inactive
Florida Limited Liability Co. (2003 - 2004)
CCIG, INC. - Inactive
Domestic Profit (2003 - 2008)
SHAMROCK FLEET SERVICE, INC. - Inactive
Domestic Profit (2004 - 2006)
WEBSEARCH LLC - Inactive
Florida Limited Liability Co. (2005 - 2013)
ROBERTI AVIATION, INC. - Inactive
Domestic Profit (2008 - 2012)
EXPLOSIVE MARKETING GROUP, INC. - Inactive
Domestic Profit (2005 - 2007)
KATHLEEN ANN BISCUITI, P.A. - Inactive
Domestic Profit (2004 - 2012)
THEATRICAL ENTERPRISES OF SOUTH FLORIDA, INC. - Inactive
Domestic Non-Profit (1996 - 2005)
HOTBOOKSALE.COM, LLC - Inactive
Florida Limited Liability Co. (2008 - 2013)
DORJON, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as WILSON BEVERAGES, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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