| Entity Name: | WINMAGIC (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Nov 2021 (3 years ago) |
| Document Number: | F15000000582 |
| FEI/EIN Number | 68-0676764 |
| Address: | 200 Continental Drive, Suite 401, Newark, DE 19713 |
| Mail Address: | 200 Continental Drive, Suite 401, Newark, DE 19713 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NGUYEN-HUU, THI | President | 501-5770 Hurontario Street, Mississauga, ON L5R 3G5 CA |
| Name | Role | Address |
|---|---|---|
| NGUYEN-HUU, THI | Director | 501-5770 Hurontario Street, Mississauga, ON L5R 3G5 CA |
| Nguyen-Huu, Minh Huong | Director | 501-5770 Hurontario Street, Mississauga L5R 3G5 CA |
| Name | Role | Address |
|---|---|---|
| Nguyen-Huu, Minh Huong | Treasurer | 501-5770 Hurontario Street, Mississauga L5R 3G5 CA |
| Name | Role | Address |
|---|---|---|
| Nguyen-Huu, Minh Huong | Secretary | 501-5770 Hurontario Street, Mississauga L5R 3G5 CA |
| Name | Role | Address |
|---|---|---|
| Blago, Jean-Paul | AUTHORIZED PERSON | 251 Little Falls Drive,, Wilmington, DE 19808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 200 Continental Drive, Suite 401, Newark, DE 19713 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 200 Continental Drive, Suite 401, Newark, DE 19713 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 251 Little Falls Drive, Wilmington, DE 19808 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 251 Little Falls Drive, Wilmington, DE 19808 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-24 | Corporation Service Company | No data |
| REINSTATEMENT | 2021-11-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-24 | 1201 Hays Street, TALLAHASSEE, FL 32301 | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-24 |
| REINSTATEMENT | 2021-11-24 |
| Foreign Profit | 2015-02-12 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
