| Entity Name: | GEORGE WILSON CONSULTING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEORGE WILSON CONSULTING CO. 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: | 31 Mar 1992 (33 years ago) |
| Document Number: | V26044 |
| FEI/EIN Number |
650332266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5355 HAMMOCK DRIVE, CORAL GABLES, FL, 33156 |
| Mail Address: | 5355 HAMMOCK DRIVE, CORAL GABLES, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPIDUS, STEVEN B. | Agent | 5355 HAMMOCK DRIVE, CORAL GABLES, FL, 33156 |
| WILSON GEORGE | Director | 5355 HAMMOCK DRIVE, CORAL GABLES, FL, 33156 |
| Wilson Linda | Director | 5355 HAMMOCK DRIVE, CORAL GABLES, FL, 33156 |
| Wilson Spence M | Director | 1220 Carolina Avenue, Longmont, CO, 80501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-07 | 5355 HAMMOCK DRIVE, CORAL GABLES, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 5355 HAMMOCK DRIVE, CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 5355 HAMMOCK DRIVE, CORAL GABLES, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
