| Entity Name: | WINCO INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINCO INVESTIGATIONS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 1974 (51 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 461308 |
| FEI/EIN Number |
591551873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S. DADELAND BLVD., SUITE 204, MIAMI FLORIDA |
| Mail Address: | 9300 S. DADELAND BLVD., SUITE 204, MIAMI FLORIDA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINN, WILLIAM H | President | 9300 S. DADELAND BLVD, MIAMI, FL |
| WINN, WILLIAM H | Director | 9300 S. DADELAND BLVD, MIAMI, FL |
| COHEN, D. MICHAEL | Vice President | 9300 S. DADELAND BLVD, MIAMI, FL |
| COHEN, D. MICHAEL | Director | 9300 S. DADELAND BLVD, MIAMI, FL |
| PUYANIC, MAX D., ESQ. | Agent | 1825 S. MIAMI AVENUE, MIAMI FL. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1976-05-26 | 1825 S. MIAMI AVENUE, MIAMI FL. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
