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WILSON ENVIRONMENTAL SERVICES, INC. - Florida Company Profile

Company Details

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

WILSON ENVIRONMENTAL SERVICES, 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: 04 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: P13000012093
FEI/EIN Number 80-0893145

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

Address: 1878 WOODPOINTE DRIVE, WINTER HAVEN, FL, 33884
Mail Address: 1878 WOODPOINTE DRIVE, WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON CARL D Director 1878 WOODPOINTE DRIVE, WINTER HAVEN, FL, 33884
WILSON JONI D Director 1878 WOODPOINTE DRIVE, WINTER HAVEN, FL, 33884
WILSON MATTHEW C Chairman 1878 WOODPOINTE DR., WINTER HAVEN, FL, 33884
WILSON CARL D Agent 1878 WOODPOINTE DRIVE, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000109461 LIGHTNING RESTORATION OF CENTRAL FLORIDA ACTIVE 2021-08-24 2026-12-31 - 1878 WOODPOINTE DRIVE, 213 AVENUE G. SW, WINTER HAVEN, FL, 33880
G20000035032 FIRE RESTORE ACTIVE 2020-03-24 2025-12-31 - 1878 WOODPOINTE DRIVE, WINTER HAVEN, FL, 33880
G19000097935 FIRE RESTORE EXPIRED 2019-09-06 2024-12-31 - 213 AVENUE G, SE, WINTER HAVEN, FL, 33880
G14000078991 LIGHTNING RESTORATION OF CENTRAL FLORIDA EXPIRED 2014-07-31 2019-12-31 - 213 AVENUE G, SW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-04-30 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 WILSON, CARL D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2014-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-07-07
ANNUAL REPORT 2021-08-13
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
REINSTATEMENT 2018-04-30
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-14
Amendment 2014-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State