| Entity Name: | WIN SYSTEMS INTERNATIONAL HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Aug 2014 (11 years ago) |
| Document Number: | F14000003583 |
| FEI/EIN Number |
20-2362949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1910 Northwest 84th Avenue, Doral, FL, 33126, US |
| Mail Address: | 1910 Northwest 84th Avenue, Henderson, NV, 89012, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIN SYSTEMS INTERNATIONAL HOLDINGS INC 401K PLAN | 2021 | 202362949 | 2022-07-19 | WIN SYSTEMS INTERNATIONAL HOLDINGS INC. | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-19 |
| Name of individual signing | AGUSTINA ROCHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 2122069325 |
| Plan sponsor’s address | 4300 BISCAYNE BLVD, G07, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-16 |
| Name of individual signing | AGUSTINA ROCHA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ZUTEL Gubel DARIO S | President | Calle Tuset 18, Barcelona, Ca, 08006 |
| BENCHIMOL ERIC | Chief Executive Officer | Paseo Castanyer 34, Valldoreix, 08197 |
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 1910 Northwest 84th Avenue, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 1910 Northwest 84th Avenue, Doral, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-12 | Registered Agents Legal Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-12 | 155 Office Plaza Drive, Suite A, P.O.Box 10662, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-09 |
| AMENDED ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2020-03-17 |
| AMENDED ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6998647706 | 2020-05-01 | 0455 | PPP | 1221 Brickell Ave Ste 900, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
