| Entity Name: | WILSON & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON & COMPANY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1227 E BROADWAY ST, 101, OVIEDO, FL, 32765, US |
| Mail Address: | 1227 E BROADWAY ST, 101, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILSON & COMPANY, INC., MISSISSIPPI | 1055422 | MISSISSIPPI |
| Headquarter of | WILSON & COMPANY, INC., RHODE ISLAND | 001756564 | RHODE ISLAND |
| Headquarter of | WILSON & COMPANY, INC., ALABAMA | 000-036-012 | ALABAMA |
| Headquarter of | WILSON & COMPANY, INC., KENTUCKY | 0865173 | KENTUCKY |
| Headquarter of | WILSON & COMPANY, INC., KENTUCKY | 0976822 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON & COMPANY, INC. 401K PROFIT SHARING PLAN | 2023 | 593252902 | 2024-05-23 | WILSON & COMPANY, INC. | 28 | |||||||||||||
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| WILSON & COMPANY, INC. 401K PROFIT SHARING PLAN | 2022 | 593252902 | 2023-05-08 | WILSON & COMPANY, INC. | 30 | |||||||||||||
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| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310728829 | 0420600 | 2006-12-05 | 9582 W. COLONIAL DR., OCOEE, FL, 34761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2007-01-23 |
| Abatement Due Date | 2007-01-26 |
| Current Penalty | 787.5 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 II |
| Issuance Date | 2007-01-23 |
| Abatement Due Date | 2007-01-26 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-07-19 |
| Emphasis | L: FALL |
| Case Closed | 2006-08-29 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260405 E01 |
| Issuance Date | 2006-08-04 |
| Abatement Due Date | 2006-08-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-06-18 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 2003-06-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9335307102 | 2020-04-15 | 0491 | PPP | 1227 E BROADWAY ST, OVIEDO, FL, 32765-3100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1066767 | WILSON & COMPANY, INC. | WILSON & CO INC | N521JAHG5LK5 | 1227 E BROADWAY ST, STE 101, OVIEDO, FL, 32765-3100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Parks Wilson |
| Role | CEO / President |
| Name | Amelia Wilson |
| Role | Comptroller |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $20,000,000 |
| Description | Construction Bonding Level (aggregate) |
| Level | $40,000,000 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $40,000,000 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Buy Green | Yes |
| Code | 236210 |
| NAICS Code's Description | Industrial Building Construction |
| Buy Green | Yes |
| Code | 238110 |
| NAICS Code's Description | Poured Concrete Foundation and Structure Contractors |
| Buy Green | No |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | Clay Addison |
| Contract | Belk Stores |
| Start | 2003-01-15 |
| End | 2008-03-12 |
| Value | 4,000,000 |
| Contact | Clay Addison |
| Phone | 704-957-1188 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
