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WILSON SALON AND SPA, INC. - Florida Company Profile

Company Details

Entity Name: WILSON SALON AND SPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILSON SALON AND SPA, 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: 13 Sep 2017 (8 years ago)
Document Number: P17000074711
FEI/EIN Number 82-2807030

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

Address: 1695 W INDIANTOWN RD, Jupiter, FL, 33458, US
Mail Address: 1695 W Indiantown Rd, Jupiter, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON LISA President 1695 W INDIANTOWN RD #20, Jupiter, FL, 33458
WILSON LISA Secretary 1695 W INDIANTOWN RD #20, Jupiter, FL, 33458
WILSON LISA Director 1695 W INDIANTOWN RD #20, Jupiter, FL, 33458
WILSON CHRIS Director 1695 W INDIANTOWN RD #20, Jupiter, FL, 33458
WILSON CHRIS Treasurer 1695 W INDIANTOWN RD #20, Jupiter, FL, 33458
WILSON LISA Agent 1695 W INDIANTOWN RD #20, Jupiter, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000129195 SIMPLY SALON SPA ACTIVE 2020-10-05 2025-12-31 - 3123 TROUT CREEK CT, ST AUGUSTINE, FL, 32092
G20000119859 SIMPLY AVEDA ACTIVE 2020-09-15 2025-12-31 - 1695 W INDIANTOWN ROAD SUITE 20, JUPITER, FL, 33458
G20000118558 PEARL AVEDA SALON ACTIVE 2020-09-11 2025-12-31 - 3123 TROUT CREEK CT, SAINT AUGUSTINE, FL, 32092
G17000135545 ASPEN FALLS SALON AND SPA EXPIRED 2017-12-12 2022-12-31 - 235 VIA D ESTE, APT. 1607, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-17 1695 W INDIANTOWN RD, Suite 14, Jupiter, FL 33458 -
CHANGE OF MAILING ADDRESS 2024-09-06 1695 W INDIANTOWN RD, Suite 14, Jupiter, FL 33458 -
REGISTERED AGENT NAME CHANGED 2021-10-04 WILSON, LISA -
REGISTERED AGENT ADDRESS CHANGED 2021-07-02 1695 W INDIANTOWN RD #20, Jupiter, FL 33458 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-10-04
AMENDED ANNUAL REPORT 2021-07-02
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5835057108 2020-04-14 0455 PPP 240 W. Indiantown Road Suite 108, JUPITER, FL, 33458-3548
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78800
Loan Approval Amount (current) 78800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33458-3548
Project Congressional District FL-21
Number of Employees 9
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79482.93
Forgiveness Paid Date 2021-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State