| Entity Name: | WINDING BROOK CORPORATION |
| 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: | 09 Sep 1994 (31 years ago) |
| Date of dissolution: | 20 Oct 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Oct 2009 (15 years ago) |
| Document Number: | F94000004677 |
| FEI/EIN Number |
061301818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PRUDENTIAL, 801 WARRENVILLE RD STE 150, LISLE, IL, 60532 |
| Mail Address: | PRUDENTIAL, 801 WARRENVILLE RD STE 150, LISLE, IL, 60532 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| ALLISON CHARLES | President | 201 ORANGE AVE STE 795, ORLANDO, FL, 32801 |
| ALLISON CHARLES | Director | 201 ORANGE AVE STE 795, ORLANDO, FL, 32801 |
| TWARDOCK DAVID A | Vice President | 4 GATEWAY CTR, NEWARK, NJ, 07102 |
| TWARDOCK DAVID A | Director | 4 GATEWAY CTR, NEWARK, NJ, 07102 |
| JAY CHRISTOPHER G | Secretary | 801 WARRENVILLE RD STE 150, LISLE, IL, 60532 |
| JAY CHRISTOPHER G | Treasurer | 801 WARRENVILLE RD STE 150, LISLE, IL, 60532 |
| LASSITER ROBERT E | Vice President | 201 S. ORANGE AVE, ORLANDO, FL, 32801 |
| ROBERTSON RODERICK | Vice President | 801 WARRENVILLE RD STE 150, LISLE, IL, 60532 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-14 | PRUDENTIAL, 801 WARRENVILLE RD STE 150, LISLE, IL 60532 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-14 | PRUDENTIAL, 801 WARRENVILLE RD STE 150, LISLE, IL 60532 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-10-20 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
