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WILCO VALUATIONS, P.A. - Florida Company Profile

Company Details

Entity Name: WILCO VALUATIONS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILCO VALUATIONS, P.A. 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: 09 Dec 1998 (26 years ago)
Document Number: P98000103343
FEI/EIN Number 650883876

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

Address: 3706 N. Roosevelt Boulevard, Key West, FL, 33040, US
Mail Address: 3706 N. Roosevelt Boulevard, Key West, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON JAMES E Director 3706 N. Roosevelt Boulevard, Key West, FL, 33040
Wilson Maria V Secretary 3706 N. Roosevelt Boulevard, Key West, FL, 33040
WILSON JAMES E Agent 3706 N. Roosevelt Boulevard, Key West, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04104900008 APPRAISAL COMPANY OF KEY WEST ACTIVE 2004-04-13 2029-12-31 - 3706 N ROOSEVELT BOULEVARD, SUITE 208, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 3706 N. Roosevelt Boulevard, Suite 208, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2023-02-01 3706 N. Roosevelt Boulevard, Suite 208, Key West, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 3706 N. Roosevelt Boulevard, Suite 208, Key West, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-14

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DOCWC133C08SE3012 2008-06-25 2008-07-28 2008-07-28
Unique Award Key CONT_AWD_DOCWC133C08SE3012_1330_-NONE-_-NONE-
Awarding Agency Department of Commerce
Link View Page

Description

Title REAL ESTATE APPRAISER
NAICS Code 531320: OFFICES OF REAL ESTATE APPRAISERS
Product and Service Codes R411: PROF SVCS/REAL PROPERTY APPRAISALS

Recipient Details

Recipient WILCO VALUATIONS, P.A.
UEI GA49E9K2FJL9
Legacy DUNS 084493464
Recipient Address 3229 FLAGLER AVE #101, KEY WEST, 330404687, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3603287403 2020-05-07 0455 PPP 3144 NORTHSIDE DR STE 201, KEY WEST, FL, 33040-8013
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3759.17
Loan Approval Amount (current) 3759.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address KEY WEST, MONROE, FL, 33040-8013
Project Congressional District FL-28
Number of Employees 3
NAICS code 531320
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3804.18
Forgiveness Paid Date 2021-07-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State