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WILSON & COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: WILSON & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jul 1994 (31 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 05 Aug 2019 (6 years ago)
Document Number: P94000049860
FEI/EIN Number 593252902
Address: 1227 E BROADWAY ST, 101, OVIEDO, FL, 32765, US
Mail Address: 1227 E BROADWAY ST, 101, OVIEDO, FL, 32765, US
ZIP code: 32765
City: Oviedo
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1055422
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
20251759294
State:
COLORADO
Type:
Headquarter of
Company Number:
001756564
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
000-036-012
State:
ALABAMA
Type:
Headquarter of
Company Number:
0865173
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0976822
State:
KENTUCKY

Key Officers & Management

Name Role Address
WILSON B. PARKS Foun PO BOX 525, CEDAR KEY, FL, 32625
HENDERSON BARRY President 1227 E BROADWAY STREET #101, OVIEDO, FL, 32765
Henderson Liz Secretary 34362 Tuscany Ave, Sorrento, FL, 32776
Henderson Barry Agent 1227 E BROADWAY ST STE 101, OVIEDO, FL, 32765
Salmon Richard Manager 1227 E BROADWAY ST, OVIEDO, FL, 32765

U.S. Small Business Administration Profile

Phone Number:
Fax Number:
407-365-0806
Contact Person:
BRIAN WILSON
User ID:
P1066767
Trade Name:
WILSON & CO INC

Unique Entity ID

Unique Entity ID:
N521JAHG5LK5
CAGE Code:
5EHA5
UEI Expiration Date:
2026-06-09

Business Information

Doing Business As:
WILSON & CO INC
Activation Date:
2025-06-11
Initial Registration Date:
2009-04-13

Commercial and government entity program

CAGE number:
5EHA5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-13
CAGE Expiration:
2030-06-11
SAM Expiration:
2026-06-09

Contact Information

POC:
BRIAN P.. WILSON
Corporate URL:
http://www.wilsoncompany.net

Form 5500 Series

Employer Identification Number (EIN):
593252902
Plan Year:
2024
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000051477 MBW JV EXPIRED 2011-06-01 2016-12-31 - 1227 E BROADWAY ST., SUITE 101, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-01 Henderson, Barry -
AMENDED AND RESTATEDARTICLES 2019-08-05 - -
AMENDMENT 2018-07-11 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 1227 E BROADWAY ST STE 101, OVIEDO, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-01 1227 E BROADWAY ST, 101, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2005-03-01 1227 E BROADWAY ST, 101, OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
AMENDED ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-06-14
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-01
Amended and Restated Articles 2019-08-05
ANNUAL REPORT 2019-02-07
Amendment 2018-07-11

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
304834.00
Total Face Value Of Loan:
304834.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-12-05
Type:
Planned
Address:
9582 W. COLONIAL DR., OCOEE, FL, 34761
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2006-07-19
Type:
Planned
Address:
9580 EAST COLONIAL DR., OCOEE, FL, 34761
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2003-06-16
Type:
Planned
Address:
BELK DEPARTMENT STORE, DESTIN, FL, 32541
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$304,834
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$304,834
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$306,454.21
Servicing Lender:
Fairwinds CU
Use of Proceeds:
Payroll: $228,625.5
Healthcare: $76208.5

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Date of last update: 01 Aug 2025

Sources: Florida Department of State