| Entity Name: | WILSON'S AUTO MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON'S AUTO MALL, 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: | 16 Nov 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2024 (4 months ago) |
| Document Number: | P98000096363 |
| FEI/EIN Number |
593542435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 US 17 NORTH, EAGLE LAKE, FL, 33839, US |
| Mail Address: | P O BOX 592, EAGLE LAKE, FL, 33839, US |
| ZIP code: | 33839 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON JIMMIE LII | President | 1623 SPRUCE RD, EAGLE LAKE, FL, 33839 |
| WILSON JOY MARIE | Vice President | P O BOX 592, EAGLE LAKE, FL, 33839 |
| WILSON JOY MARIE | Secretary | P O BOX 592, EAGLE LAKE, FL, 33839 |
| WILSON JOY MARIE | Treasurer | P O BOX 592, EAGLE LAKE, FL, 33839 |
| WILSON JIMMIE LII | Agent | 1623 SPRUCE RD, EAGLE LAKE, FL, 33839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-06 | - | - |
| AMENDMENT | 2024-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-07 | WILSON, JIMMIE L., II | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-07 | 1623 SPRUCE RD, EAGLE LAKE, FL 33839 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-04 | 280 US 17 NORTH, EAGLE LAKE, FL 33839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| Amendment | 2024-11-06 |
| Amendment | 2024-10-07 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
