| Entity Name: | WILSON SOFTWARE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON SOFTWARE CORP. 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: | 08 Jun 1998 (27 years ago) |
| Document Number: | P98000051612 |
| FEI/EIN Number |
650851880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7129 PINEBAY BLVD., ENGLEWOOD, FL, 34224, US |
| Mail Address: | 7129 PINEBAY BLVD., ENGLEWOOD, FL, 34224, US |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON DONALD G | Chairman | 7129 PINEBAY BLVD, ENGLEWOOD, FL, 34224 |
| WILSON DONALD G | President | 7129 PINEBAY BLVD, ENGLEWOOD, FL, 34224 |
| WILSON DONALD G | Treasurer | 7129 PINEBAY BLVD, ENGLEWOOD, FL, 34224 |
| WILSON LISA K | Vice President | 7129 PINEBAY BLVD, ENGLEWOOD, FL, 34224 |
| WILSON LISA K | Secretary | 7129 PINEBAY BLVD, ENGLEWOOD, FL, 34224 |
| WILSON DONALD G | Agent | 7129 PINEBAY BLVD., ENGLEWOOD, FL, 34224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | WILSON, DONALD G II | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 7129 PINEBAY BLVD., ENGLEWOOD, FL 34224 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 7129 PINEBAY BLVD., ENGLEWOOD, FL 34224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 7129 PINEBAY BLVD., ENGLEWOOD, FL 34224 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
