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WINC, INC.

Company Details

Entity Name: WINC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 13 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F19000000824
FEI/EIN Number 45-2988960
Address: 1751 Berkeley Ave Studio 3, Santa Monica, CA 90404
Mail Address: 1751 Berkeley Ave Studio 3, Santa Monica, CA 90404
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Operating Officer

Name Role Address
SMITH, BRIAN Chief Operating Officer 5340 ALLA RD., STE 105, LOS ANGELES, CA 90066-7049

Chief Executive Officer

Name Role Address
MCFARLANE, GEOFFREY Chief Executive Officer 5340 ALLA RD., STE 105, LOS ANGELES, CA 90066-7049

Secretary

Name Role Address
THELEN, MATTHEW Secretary 5340 ALLA RD., STE 105, LOS ANGELES, CA 90066-7049

Director

Name Role Address
Weng, Xianwei Director 5340 ALLA RD., STE 105, LOS ANGELES, CA 90066-7049
DeLong, Patrick Director 5340 ALLA RD., STE 105, LOS ANGELES, CA 90066-7049
Joukovski, Laura Director 5340 ALLA RD., STE 105, LOS ANGELES, CA 90066-7049

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 1751 Berkeley Ave Studio 3, Santa Monica, CA 90404 No data
CHANGE OF MAILING ADDRESS 2022-04-01 1751 Berkeley Ave Studio 3, Santa Monica, CA 90404 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-05-07
Foreign Profit 2019-02-15

Date of last update: 16 Feb 2025

Sources: Florida Department of State