| Entity Name: | WILHELM & SONS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILHELM & SONS ENTERPRISES, 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: | 19 May 2017 (8 years ago) |
| Document Number: | P17000045377 |
| FEI/EIN Number |
82-1637236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 N Federal Hwy, Boca Raton, FL, 33432, US |
| Mail Address: | PO Box 1853, Boca Raton, FL, 33429, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILHELM & SONS ENTERPRISES, INC., COLORADO | 20251276179 | COLORADO |
| Name | Role | Address |
|---|---|---|
| WILHELM MARK J | President | PO Box 1853, Boca Raton, FL, 33429 |
| WILHELM MARK J | Vice President | PO Box 1853, Boca Raton, FL, 33429 |
| WILHELM MARK J | Secretary | PO Box 1853, Boca Raton, FL, 33429 |
| Wilhelm Michael J | Agent | 980 N Federal Hwy, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 980 N Federal Hwy, Suite 303, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 980 N Federal Hwy, Suite 303, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | Wilhelm, Michael J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 980 N Federal Hwy, Suite 303, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-23 |
| Domestic Profit | 2017-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
