| Entity Name: | 2111 WILSON BOULEVARD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2111 WILSON BOULEVARD 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 Mar 1995 (30 years ago) |
| Document Number: | P95000018073 |
| FEI/EIN Number |
752584802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| Mail Address: | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOOTE CHAD | Director | 1801 HERMITAGE BLVD., STE 100, TALLAHASSEE, FL |
| STAUFFER JEFF | Vice President | 1801 HERMITAGE BOULEVARD, TALLAHASSEE, FL, 32308 |
| SMITH ERIC R | President | 5910 N. CENTRAL EXPRESSWAY,SUITE 1200, DALLAS, TX, 75206 |
| GRAY LYNNE M | Vice President | 1801 HERMITAGE BOULEVARD, TALLAHASSEE, FL, 32308 |
| GROOM PAUL W | Director | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| HAZEN MAUREEN | Director | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-07 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-06 |
| AMENDED ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
