| Entity Name: | MIKE WILSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIKE WILSON, 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: | 17 Feb 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Feb 2019 (6 years ago) |
| Document Number: | P12000017019 |
| FEI/EIN Number |
205729534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 Towercreek Parkway, Atlanta, GA, 30339, US |
| Mail Address: | POST OFFICE BOX 7958, Marietta, GA, 30065, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON MICHAEL D | Chief Executive Officer | 3101 Towercreek Parkway, Atlanta, GA, 30339 |
| WILSON MICHAEL D | Chief Financial Officer | 3101 Towercreek Parkway, Atlanta, GA, 30339 |
| SHELL, FLEMING, DAVIS & MENGE, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016655 | SOUTHEASTERN RESTAURANT SUPPLY | EXPIRED | 2016-02-15 | 2021-12-31 | - | P.O. BOX 1150, PENSACOLA, FL, 32591 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 3101 Towercreek Parkway, Suite 560, Atlanta, GA 30339 | - |
| NAME CHANGE AMENDMENT | 2019-02-01 | MIKE WILSON, INC. | - |
| CHANGE OF MAILING ADDRESS | 2019-02-01 | 3101 Towercreek Parkway, Suite 560, Atlanta, GA 30339 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-01 | SHELL,FLEMING,DAVIS & MENGE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 226 PALAFOX PLACE, NINTH FLOOR, PENSACOLA, FL 32502 | - |
| REINSTATEMENT | 2014-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2021-07-03 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-06-27 |
| Name Change | 2019-02-01 |
| ANNUAL REPORT | 2018-05-27 |
| ANNUAL REPORT | 2017-05-14 |
| ANNUAL REPORT | 2016-09-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
