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WINSUPPLY MELBOURNE FL CO.

Company Details

Entity Name: WINSUPPLY MELBOURNE FL CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 21 Jul 2020 (5 years ago)
Document Number: F20000003163
FEI/EIN Number 85-1874958
Address: 3110 Kettering Blvd, c/o WGS - Compliance Services, Moraine, OH 45439
Mail Address: C/O WGS - COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH 45439-1924
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
HENION, CHRISTOPHER A President 7830 Ellis Rd, Melbourne, FL 32904

Director

Name Role Address
HENION, CHRISTOPHER A Director 7830 Ellis Rd, Melbourne, FL 32904
Atwell, Michael D. Director 3110 KETTERING BLVD, MORAINE, OH 45439-1924
Castro, Frances A. Director 7830 Ellis Rd, Melbourne, FL 32904-1108
Karlson, Scott N. Director 540 Logistics Ln, Suite 10 Ocoee, FL 34761
Lyon, Steven E. Director 3110 KETTERING BLVD, MORAINE, OH 45439-1924
Formel, Richard M. Director 2820 Firehouse Rd, Deland, FL 32720
Ferguson, Robert W. Director 3110 KETTERING BLVD, Moraine, OH 45439

Secretary

Name Role Address
KIRKLAND, MICHAEL S Secretary 3110 KETTERING BLVD, MORAINE, OH 45439-1924

Treasurer

Name Role Address
CULLER, SEAN W Treasurer 3110 KETTERING BLVD, MORAINE, OH 45439-1924

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 3110 Kettering Blvd, c/o WGS - Compliance Services, Moraine, OH 45439 No data

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
Foreign Profit 2020-07-21

Date of last update: 15 Jan 2025

Sources: Florida Department of State