| Entity Name: | WILSON TRAVEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON TRAVEL GROUP, 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: | 06 Mar 1995 (30 years ago) |
| Date of dissolution: | 28 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2009 (15 years ago) |
| Document Number: | P95000018135 |
| FEI/EIN Number |
593306307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8505 W IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34747-8201 |
| Mail Address: | 8505 W IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34747-8201 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON SPENCE | Director | 1629 WINCHESTER ROAD, MEMPHIS, TN, 38116 |
| HARRILL DON L | President | 8505 W IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34747 |
| HARRILL DON L | Chief Executive Officer | 8505 W IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34747 |
| WILSON ROBERT A | Director | 1629 WINCHESTER RD., MEMPHIS, TN, 38116 |
| WILSON ROBERT A | Vice President | 1629 WINCHESTER RD., MEMPHIS, TN, 38116 |
| BATT WILLIAM R | Assistant Treasurer | 1629 WINCHESTER RD., MEMPHIS, TN, 38116 |
| WILSON CAROLE W | Director | 1629 WINCHESTER RD., MEMPHIS, TN, 38116 |
| MOORE BETTY | Director | 1629 WINCHESTER RD., MEMPHIS, TN, 38116 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| VOLUNTARY DISSOLUTION | 2009-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-18 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-11 | 8505 W IRLO BRONSON MEM HWY, KISSIMMEE, FL 34747-8201 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-11 | 8505 W IRLO BRONSON MEM HWY, KISSIMMEE, FL 34747-8201 | - |
| NAME CHANGE AMENDMENT | 1995-10-13 | WILSON TRAVEL GROUP, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-28 |
| ANNUAL REPORT | 2009-01-12 |
| Reg. Agent Change | 2008-07-18 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-10-31 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
