| Entity Name: | WESTLAND WILSONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTLAND WILSONS, 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: | 29 Jun 1993 (32 years ago) |
| Date of dissolution: | 22 Feb 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 1996 (29 years ago) |
| Document Number: | P93000045665 |
| FEI/EIN Number |
582163788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1675 W. 49TH STREET, #1012, HIALEAH, FL, 33102, US |
| Mail Address: | 400 HWY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, US |
| ZIP code: | 33102 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROGERS DAVID | President | 2208 HUNTINGTON PT, WAYZATA, MN |
| WALLER JOEL | Chairman | 1201 YALE PLACE 1306, MINNEAPOLIS, MN |
| JOHNSON BRAD | Secretary | 10760 55TH PLACE N, PLYMOUTH, MN |
| TREFF DOUGLAS | Treasurer | 4230 WASHINGTON AVE SOUTH, MINNEAPOLIS, MN |
| UNITED STATES CORPORATION COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1675 W. 49TH STREET, #1012, HIALEAH, FL 33102 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 1675 W. 49TH STREET, #1012, HIALEAH, FL 33102 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | UNITED STATES CORPORATION COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
