Search icon

WIN REALTY HOLDINGS II, INC. - Florida Company Profile

Company Details

Entity Name: WIN REALTY HOLDINGS II, 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: 01 May 1995 (30 years ago)
Date of dissolution: 14 Feb 2000 (25 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Feb 2000 (25 years ago)
Document Number: F95000002119
FEI/EIN Number 153827609

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

Address: 750 LAKESHORE PKWY, TAX DEPT, BIRMINGHAM, AL, 35211, US
Mail Address: 750 LAKESHORE PKWY, TAX DEPT, BIRMINGHAM, AL, 35211, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARTIN BRIAN J President 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211
MARTIN BRIAN J Director 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211
COLTHARP DOUGLAS Vice President 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211
HANSEN CHARLES J Vice President 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211
HANSEN CHARLES J Secretary 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211
SCULLY JAMES Vice President 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211
SCULLY JAMES Treasurer 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211
MAGE BRADLEY R Vice President 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211
MARKHAM DOUG J Vice President 3455 HWY 80 WEST, JACKSON, MS, 39209

Events

Event Type Filed Date Value Description
WITHDRAWAL 2000-02-14 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-10 750 LAKESHORE PKWY, TAX DEPT, BIRMINGHAM, AL 35211 -
CHANGE OF MAILING ADDRESS 1999-05-10 750 LAKESHORE PKWY, TAX DEPT, BIRMINGHAM, AL 35211 -

Documents

Name Date
Withdrawal 2000-02-14
ANNUAL REPORT 1999-05-10
Reg. Agent Change 1999-02-03
ANNUAL REPORT 1998-04-08
ANNUAL REPORT 1997-09-30
ANNUAL REPORT 1996-04-08
DOCUMENTS PRIOR TO 1997 1995-05-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State