| 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 |
| 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 |
| 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 | - |
| 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
