| Entity Name: | WILSON POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON POWER, 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: | 26 Jan 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Aug 2021 (4 years ago) |
| Document Number: | P95000008146 |
| FEI/EIN Number |
650548471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1477 BANKS RD, MARGATE, FL, 33063, US |
| Mail Address: | 1477 BANKS RD, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON POWER INC | 2009 | 650548471 | 2010-07-02 | WILSON POWER | 15 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650548471 |
| Plan administrator’s name | WILSON POWER |
| Plan administrator’s address | 1441BANKS ROAD, MARGATE, FL, 33063 |
| Administrator’s telephone number | 9549840899 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-02 |
| Name of individual signing | WILSON POWER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILSON JAMES M | President | 1477 BANKS ROAD, MARGATE, FL, 33063 |
| WILSON JAMES M | Secretary | 1477 BANKS ROAD, MARGATE, FL, 33063 |
| WILSON JAMES M | Treasurer | 1477 BANKS ROAD, MARGATE, FL, 33063 |
| WILSON JAMES M | Director | 1477 BANKS ROAD, MARGATE, FL, 33063 |
| WILSON POWER, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-12 | Wilson Power Inc. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-13 | 1477 BANKS ROAD, MARGATE, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 1477 BANKS RD, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 1477 BANKS RD, MARGATE, FL 33063 | - |
| AMENDMENT | 2009-05-07 | - | - |
| AMENDMENT | 2008-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-10 |
| REINSTATEMENT | 2021-08-12 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9384708510 | 2021-03-12 | 0455 | PPS | 1477 Banks Rd N/A, Margate, FL, 33063-3960 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5872237407 | 2020-05-13 | 0455 | PPP | 1477 BANKS RD, MARGATE, FL, 33063-3960 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
