Kemmons Wilson, Inc. Overview
Kemmons Wilson, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty years ago on Monday, December 29, 1986 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Kemmons Wilson, Inc.
| Name | |
|---|---|
| Spence Wilson 41 |
President
CEO
Director
|
| Bill Batt 24 |
CFO
Treasurer
Senior Vp
Vice President
|
| Robert A. Wilson 41 |
Executive
Director
Executive Vp
Vice President
Executive Vice Presi
|
| Charles K. Wilson 1 |
Executive
Director
Vice President
Executive Vice Presi
|
| John H. Pettey 9 |
Treasurer
|
| Gary McClain 23 |
Secretary
Vice President
|
| C. Kemmons Wilson 18 |
Director
Executive Vp
Vice President
|
| Wilson C. Kemmons 9 |
Director
Vice President
|
| R. E. Wallin 9 |
Secretary
Vice President
|
| Cecil Carney 5 |
Director
Vice President
|
| Ron Hickman 2 |
Senior Vp
Vice President
|
| Charles Martin 2 |
Senior Vp
|
| Billy Springer 14 |
Vice President
|
| Edward Crenshaw 4 |
Vice President
Assistant Sec.
Assistant Treas.
|
| Paul McClure 1 |
Vice President
|
| McLean Wilson |
Vice President
|
| Chip Crenshaw 10 |
Controller
|
| Joey Bland 1 |
Assistant Vp
|
| Bill Harris 1 |
Assistant Vp
|
| Jerry Jacocks 1 |
Assistant Vp
|
| Teresa Cline 1 |
Assistant Vp
|
Other Companies for Kemmons Wilson, Inc.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wilson Air Center-Houston, LLC |
Inactive
|
2016 |
5
|
Managing Member
|
Corporate Filings for Kemmons Wilson, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P12687 |
| Date Filed: | Monday, December 29, 1986 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000001052 |
| Date Filed: | Tuesday, February 24, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800027756 |
| Date Filed: | Monday, November 12, 2001 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Tennessee |
| County: | Albany |
| State ID: | 4057048 |
| Date Filed: | Thursday, February 17, 2011 |
| Date Expired: | Thursday, February 5, 2015 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/12/2001 | Application for Certificate of Authority | |
|
5/2/2002 | Certificate of Assumed Business Name | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
5/23/2007 | Change of Registered Agent/Office | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
2/17/2011 | Name History/Actual | Kemmons Wilson, Inc. |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
5/1/2012 | Certificate of Assumed Business Name | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/8/2019 | Certificate of Withdrawal |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, October 12, 2024
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