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WILKAR CAPITAL, INC - Florida Company Profile

Company Details

Entity Name: WILKAR CAPITAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILKAR CAPITAL, 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: 29 Mar 2017 (8 years ago)
Document Number: P17000029167
FEI/EIN Number 32-0528278

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

Address: 2201 Rockfill Rd, Fort Myers, FL, 33916, US
Mail Address: 2201 Rockfill Rd, Fort Myers, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASANA WILSON Director 2201 Rockfill Rd, Fort Myers, FL, 33916
CASANA WILSON President 2201 Rockfill Rd, Fort Myers, FL, 33916
CASANA WILSON Treasurer 2201 Rockfill Rd, Fort Myers, FL, 33916
CASANA WILSON Secretary 2201 Rockfill Rd, Fort Myers, FL, 33916
Casana Wilson Agent 2201 Rockfill Rd, Fort Myers, FL, 33916

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000073051 AMERICAN TRUCK CENTER ACTIVE 2018-07-02 2028-12-31 - 2201 ROCKFILL ROAD, FORT MYERS, FL, 33916
G17000047633 MERCEDESHOP EXPIRED 2017-05-02 2022-12-31 - 16058 N.E. 21ND AVENUE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 2201 Rockfill Rd, Fort Myers, FL 33916 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-17 2201 Rockfill Rd, Fort Myers, FL 33916 -
CHANGE OF MAILING ADDRESS 2021-02-17 2201 Rockfill Rd, Fort Myers, FL 33916 -
REGISTERED AGENT NAME CHANGED 2021-02-17 Casana, Wilson -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-02
Domestic Profit 2017-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3599597300 2020-04-29 0455 PPP 8333 NW 53RD ST STE 450, MIAMI, FL, 33166
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162500
Loan Approval Amount (current) 162500
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 MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 23
NAICS code 811310
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 163684.25
Forgiveness Paid Date 2021-01-28
6887138906 2021-05-05 0455 PPS 8333 NW 53rd St Ste 450, Miami, FL, 33166-4837
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200000
Loan Approval Amount (current) 200000
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 Miami, MIAMI-DADE, FL, 33166-4837
Project Congressional District FL-26
Number of Employees 24
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 200964.38
Forgiveness Paid Date 2021-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State