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WICC HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: WICC HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Oct 1993 (31 years ago)
Date of dissolution: 06 Jul 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jul 2009 (16 years ago)
Document Number: F93000004571
FEI/EIN Number 650445962

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 ISLAND BLVD PH2, AVENTURA, FL, 33160, US
Mail Address: 4000 ISLAND BLVD PH2, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MATUS ALAN President 4000 ISLAND BLVD PH2, AVENTURA, FL, 33160
MATUS ALAN Secretary 4000 ISLAND BLVD PH2, AVENTURA, FL, 33160
LIEB JAMES M Director 4000 ISLAND BLVD PH2, AVENTURA, FL, 33160
LIEB JAMES M Executive Vice President 4000 ISLAND BLVD PH2, AVENTURA, FL, 33160
TORPEY CARITE Assistant Vice President 4000 ISLAND BLVD PH2, AVENTURA, FL, 33160
ELBERT DONALD J Secretary 4000 ISLAND BLVD PH2, AVENTURA, FL, 33160
ELBERT DONALD J Vice President 4000 ISLAND BLVD PH2, AVENTURA, FL, 33160
TRUMP EDDIE Director 4000 ISLAND BLVD PH2, AVENTURA, FL, 33160
TRUMP EDDIE Chairman 4000 ISLAND BLVD PH2, AVENTURA, FL, 33160
TRUMP JULIUS Chairman 4000 ISLAND BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-07-06 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-04 4000 ISLAND BLVD PH2, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2004-05-04 4000 ISLAND BLVD PH2, AVENTURA, FL 33160 -

Documents

Name Date
Withdrawal 2009-07-06
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-03-21
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-03-19
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-02-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State