| Entity Name: | RUSSELL A. WILSON, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUSSELL A. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jan 2016 (9 years ago) |
| Date of dissolution: | 23 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2021 (3 years ago) |
| Document Number: | P16000003270 |
| FEI/EIN Number |
36-4826410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2951 SW 22nd Circle,, Delray Beach, FL, 33445, US |
| Mail Address: | 2951 SW 22nd Circle,, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON RUSSELL A | Secretary | 2951 SW 22ND CIRCLE,, Delray Beach, FL, 33445 |
| WILSON RUSSELL A | Treasurer | 2951 SW 22ND CIRCLE,, Delray Beach, FL, 33445 |
| WILSON RUSSELL A | Director | 2951 SW 22ND CIRCLE,, Delray Beach, FL, 33445 |
| WILSON RUSSELL A | President | 2951 SW 22ND CIRCLE,, Delray Beach, FL, 33445 |
| WILSON RUSSELL A | Agent | 2951 SW 22nd Cir, Delray Beach, FL, 334457886 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000006135 | RUSS WILSON DESIGNS | EXPIRED | 2016-01-15 | 2021-12-31 | - | 890 SW 20TH ST, BOCA RATON, FL, 33348-6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-26 | 2951 SW 22nd Cir, Apt 26-A, Delray Beach, FL 33445-7886 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 2951 SW 22nd Circle,, Apt 26-A, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 2951 SW 22nd Circle,, Apt 26-A, Delray Beach, FL 33445 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-23 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-28 |
| Domestic Profit | 2016-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
