| Entity Name: | THE WINTER HAVEN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WINTER HAVEN CORPORATION 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: | 11 Jul 1960 (65 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 18 Feb 1992 (33 years ago) |
| Document Number: | 238366 |
| FEI/EIN Number |
596078844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3751 NE 27TH AVE, LIGHTHOUSE POINT, FL, 33064-8005, US |
| Mail Address: | PO BOX 5700, LIGHTHOUSE POINT, FL, 33074-5700, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUMAN NEVIN P | Director | 339 Australian Ave., PALM BEACH, FL, 33480 |
| ANGELL PHILIP S | President | 420 FORELANDS RD., ANNAPOLIS, MD, 21401 |
| HAASS STEPHEN A | Secretary | 3751 N.E. 27TH AVE, LIGHTHOUSE POINT, FL, 330648005 |
| HAASS STEPHEN A | Agent | 3751 N.E. 27TH AVE, LIGHTHOUSE POINT, FL, 330648005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-10 | 3751 NE 27TH AVE, LIGHTHOUSE POINT, FL 33064-8005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-10 | 3751 N.E. 27TH AVE, LIGHTHOUSE POINT, FL 33064-8005 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 3751 NE 27TH AVE, LIGHTHOUSE POINT, FL 33064-8005 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-14 | HAASS, STEPHEN A | - |
| AMENDED AND RESTATEDARTICLES | 1992-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
