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WINTER HAVEN FORD, INC.

WINTER HAVEN FORD, INC.

Company Details

Entity Name:	WINTER HAVEN FORD, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	03 Jun 1999 (26 years ago)
Date of dissolution:	26 Jan 2009 (16 years ago)
Last Event:	DOMESTICATED
Event Date Filed:	26 Jan 2009 (16 years ago)
Document Number:	F99000002867
FEI/EIN Number	59-3582422
Address:	3015 LAKE ALFRED ROAD, WINTER HAVEN, FL 33881
Mail Address:	3015 LAKE ALFRED ROAD, WINTER HAVEN, FL 33881
ZIP code:	33881
County:	Polk
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
JARRETT, BRIAN	President	3015 LAKE ALFRED RD, WINTER HAVEN, FL 33880

Vice President

Name	Role	Address
GORDON, LITTLE A	Vice President	3015 LAKE ALFRED RD, WINTER HAVEN, FL 33880

Secretary

Name	Role	Address
JARRETT, WILLIAM R	Secretary	3015 LAKE ALFRED RD, WINTER HAVEN, FL 33880

Treasurer

Name	Role	Address
JARRETT, WILLIAM R	Treasurer	3015 LAKE ALFRED RD, WINTER HAVEN, FL 33880

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08301900246	JARRETT-GORDON FORD LINCOLN MERCURY	EXPIRED	2008-10-27	2013-12-31	No data	3015 LAKE ALFRED ROAD, WINTER HAVEN, FL, 33881

Events

Event Type	Filed Date	Value	Description
DOMESTICATED	2009-01-26	No data	NEW FLORIDA DOCUMENT NUMBER P090000 10446
CHANGE OF MAILING ADDRESS	2001-01-12	3015 LAKE ALFRED ROAD, WINTER HAVEN, FL 33881	No data
CHANGE OF PRINCIPAL ADDRESS	2000-03-28	3015 LAKE ALFRED ROAD, WINTER HAVEN, FL 33881	No data

Documents

Name	Date
ANNUAL REPORT	2008-01-17
ANNUAL REPORT	2007-01-23
ANNUAL REPORT	2006-01-10
ANNUAL REPORT	2005-03-15
ANNUAL REPORT	2004-01-29
ANNUAL REPORT	2003-07-17
ANNUAL REPORT	2002-01-28
ANNUAL REPORT	2001-01-12
ANNUAL REPORT	2000-03-28
Foreign Profit	1999-06-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State