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PALM BEACH WILSONS, INC. - Florida Company Profile

Company Details

Entity Name: PALM BEACH WILSONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM BEACH 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: 24 Sep 1993 (31 years ago)
Date of dissolution: 20 Jan 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 1998 (27 years ago)
Document Number: P93000066577
FEI/EIN Number 650440163

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

Address: ONE CVS DRIVE, WOONSOCKET, RI, 02895, US
Mail Address: ONE CVS DRIVE, WOONSOCKET, RI, 02895, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANKOWSKY ZENON P President 4 FRANCIS FARM RD, HARRISVILLE, RI, 02830
MCMONAGLE-GLASS DIANE Vice President 80 OAK POINT, WRENTHAM, MA, 02093
NAULT ROBERT E Vice President 19 WINCHESTER LANE, N. SMITHFIELD, RI, 02896
MCMULLEN DENNIS J Vice President 6 THOMAS RICE DRIVE, WESTBOROUGH, MA, 01581
GALBO PHILIP Treasurer 100 WATCH HILL, E. GREENWICH, RI, 02818
GODDARD JILL P Assistant Secretary 58 GRAYBAR ROAD, WARWICK, RI, 02888
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-01-20 - -
CHANGE OF PRINCIPAL ADDRESS 1997-02-12 ONE CVS DRIVE, WOONSOCKET, RI 02895 -
CHANGE OF MAILING ADDRESS 1997-02-12 ONE CVS DRIVE, WOONSOCKET, RI 02895 -
REGISTERED AGENT NAME CHANGED 1997-02-12 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1997-02-12 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -

Documents

Name Date
Voluntary Dissolution 1998-01-20
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State