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MICHAEL P. WILSON INC. - Florida Company Profile

Company Details

Entity Name: MICHAEL P. WILSON INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICHAEL P. WILSON 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: 21 Jan 1997 (28 years ago)
Document Number: P97000007931
FEI/EIN Number 593421509

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 172 Anclote Way, Saint Augustine, FL, 32092, US
Mail Address: P O BOX 15819, FERNANDINA BEACH, FL, 32035
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON MICHAEL P Chief Executive Officer P O BOX 15819, FERNANDINA BEACH, FL, 32035
WILSON LINDA G Chief Financial Officer 172 Anclote Way, Saint Augustine, FL, 32092
WILSON MATTHEW P President 172 Anclote Way, Saint Augustine, FL, 32092
WILSON MICHAEL P Agent 172 Anclote Way, Saint Augustine, FL, 32092

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-08 172 Anclote Way, Saint Augustine, FL 32092 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 172 Anclote Way, Saint Augustine, FL 32092 -
CHANGE OF MAILING ADDRESS 2010-02-27 172 Anclote Way, Saint Augustine, FL 32092 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-28
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5330767408 2020-05-12 0491 PPP PO Box 15819, Fernandina Beach, FL, 32035-3114
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48125
Loan Approval Amount (current) 48125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19128
Servicing Lender Name Primesouth Bank
Servicing Lender Address 3473 Hwy 84 W, BLACKSHEAR, GA, 31516-2293
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32035-3114
Project Congressional District FL-04
Number of Employees 3
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 19128
Originating Lender Name Primesouth Bank
Originating Lender Address BLACKSHEAR, GA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 48432.47
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State