THE WINN CARIBE GROUP, INC. - Florida Company Profile
| Entity Name: | THE WINN CARIBE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Nov 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F02000005779 |
| FEI/EIN Number |
460500608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2914 SOUTH NC HIGHWAY 87, GRAHAM, NC, 27253 |
| Mail Address: | 2914 SOUTH NC HIGHWAY 87, GRAHAM, NC, 27253 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| BARANOSKY JON M | President | 2914 SOUTH NC HIGHWAY 87, GRAHAM, NC, 27253 |
| BARANOSKY JON M | Chief Operating Officer | 2914 SOUTH NC HIGHWAY 87, GRAHAM, NC, 27253 |
| WOOD I. NEAL | Secretary | 2914 SOUTH NC HIGHWAY 87, GRAHAM, NC, 27253 |
| WOOD I. NEAL | Treasurer | 2914 SOUTH NC HIGHWAY 87, GRAHAM, NC, 27253 |
| WOOD I. NEAL | Director | 2914 SOUTH NC HIGHWAY 87, GRAHAM, NC, 27253 |
| BAILEY ADRIAN D | Chief Executive Officer | 2914 SOUTH NC HIGHWAY 87, GRAHAM, NC, 27253 |
| BAILEY ADRIAN D | Director | 2914 SOUTH NC HIGHWAY 87, GRAHAM, NC, 27253 |
| HASSELL THOMAS R | Vice President | 2914 S NC HWY 87, GRAHAM, NC, 27253 |
| HASSELL THOMAS R | Director | 2914 S NC HWY 87, GRAHAM, NC, 27253 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2004-09-27 |
| ANNUAL REPORT | 2003-04-07 |
| Foreign Profit | 2002-11-19 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State