| Entity Name: | WILCO MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILCO MANAGEMENT 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: | 13 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000005528 |
| FEI/EIN Number |
87-4495411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3941 Tamiami Trail. Ste 3157, punta gorda, FL, 33950, US |
| Mail Address: | 3941 Tamiami Trail. Ste 3157, punta gorda, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arce Sabrina | President | 11821 Palm Beach Blvd, Fort Myers, FL, 33905 |
| Alba Christian A | Chairman | 11821 Palm Beach Blvd, Fort Myers, FL, 33905 |
| ARCE SABRINA S | Agent | 11821 Palm Beach Blvd, Fort Myers, FL, 33905 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000071637 | NORTH PORT FENCE PROS CONTRACTOR | ACTIVE | 2024-06-08 | 2029-12-31 | - | 1145 MONDAY STREET, LABELLE, FL, 33935 |
| G24000034128 | NORTH PORT FENCE & DECK BUILDER CONTRACTOR | ACTIVE | 2024-03-06 | 2029-12-31 | - | 700 S ROSEMARY AVE, 204-158, WEST PALM BEACH, FL, 33401 |
| G23000050532 | WILCO MANAGEMENT LAND DEVELOPMENT | ACTIVE | 2023-04-20 | 2028-12-31 | - | 11821 PALM BEACH BLVD, 126-228, FORT MYERS, FL, 33905 |
| G22000073906 | MB HOME IMPROVEMENTS | ACTIVE | 2022-06-17 | 2027-12-31 | - | PO BOX 486, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-09-16 | 3941 Tamiami Trail. Ste 3157, punta gorda, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-18 | 3941 Tamiami Trail. Ste 3157, punta gorda, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-22 | 11821 Palm Beach Blvd, 126, 228, Fort Myers, FL 33905 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000162248 | ACTIVE | 23-SC-000877 | TWENTIETH JUD-LEE COUNTY,FL | 2023-04-03 | 2028-04-14 | $1.725.00 | FABISIAK KATHY, 12235 CHAMPIONSHIP CIR., FORT MYERS,FLORIDA ,33913 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-09-22 |
| Domestic Profit | 2022-01-13 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4085481 | Intrastate Non-Hazmat | 2023-06-04 | - | - | 0 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 11 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 16 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 1934006128 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-10-10 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 4 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 5 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | TK6860IV |
| License state of the main unit | IN |
| Vehicle Identification Number of the main unit | 1FDPF7DC1NDF11514 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRLR |
| License state of the secondary unit | UK |
| Vehicle Identification Number of the secondary unit | 7RB2U2023NA001274 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 6 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 2 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-10-10 |
| Code of the violation | 3965BHLOW |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Hubs - oil and/or Grease Leaking from hub - outer wheel |
| The description of the violation group | Wheels Studs Clamps Etc. |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-10 |
| Code of the violation | 39343 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/improper breakaway or emergency braking |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-10-10 |
| Code of the violation | 393130 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/improper heavy vehicle/machine securement |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-10-10 |
| Code of the violation | 3929A2 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Failing to secure vehicle equipment |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-10-10 |
| Code of the violation | 39141A1NPH |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-10-10 |
| Code of the violation | 39111B5DNL |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Driver does not have a valid operator's license for the CMV being operated |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
