Search icon

WINNERS CIRCLE REALTY HOLDING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: WINNERS CIRCLE REALTY HOLDING COMPANY, 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: 29 Sep 1997 (28 years ago)
Date of dissolution: 01 Oct 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Oct 2014 (11 years ago)
Document Number: F97000005072
FEI/EIN Number 133965727

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

Address: 270 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, US
Mail Address: P.O. BOX 5005, NEW YORK, NY, 10163, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GAVRILOVA ETHEL Secretary 270 PARK AVENUE, NEW YORK, NY, 10017
DORT ALFRED W Director 270 PARK AVENUE, NEW YORK, NY, 10017
SALE KINSEY Vice President 270 PARK AVENUE, NEW YORK, NY, 10017

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08036900465 WINNERS CIRCLE APARTMENTS EXPIRED 2008-02-05 2013-12-31 - 5851 HOLMBERG ROAD, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-10-01 - -
REGISTERED AGENT CHANGED 2014-10-01 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2013-01-15 270 PARK AVENUE, 7TH FLOOR, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2013-01-15 270 PARK AVENUE, 7TH FLOOR, NEW YORK, NY 10017 -
CANCEL ADM DISS/REV 2007-10-16 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2005-02-24 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Withdrawal 2014-10-01
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-03-11
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-03-17
REINSTATEMENT 2007-10-16
ANNUAL REPORT 2006-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State