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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
HENION, CHRISTOPHER A | President | 7830 Ellis Rd, Melbourne, FL 32904 |
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 |
Name | Role | Address |
---|---|---|
KIRKLAND, MICHAEL S | Secretary | 3110 KETTERING BLVD, MORAINE, OH 45439-1924 |
Name | Role | Address |
---|---|---|
CULLER, SEAN W | Treasurer | 3110 KETTERING BLVD, MORAINE, OH 45439-1924 |
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 |
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