| Entity Name: | WINN HOLDING OF BISCAYNE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINN HOLDING OF BISCAYNE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Nov 1986 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Sep 2022 (3 years ago) |
| Document Number: | J44184 |
| FEI/EIN Number |
592806819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18400 NW 75 PL, STE. 114, Miami, FL, 33015, US |
| Mail Address: | P.O. Box 566416, STE. 114, Miami, FL, 33256, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DPC INTL LLC | Agent | - |
| PRYOR GERMAN | President | 18400 NW 75 PL, Miami, FL, 33015 |
| PRYOR GERMAN | Director | 18400 NW 75 PL, Miami, FL, 33015 |
| Castro Diana | Secretary | 18400 NW 75 PL, Miami, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 18400 NW 75 PL, STE. 114, Miami, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | DPC Intl LLC | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 18400 NW 75 PL, STE. 114, Miami, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 18400 NW 75 PL, STE. 114, Miami, FL 33015 | - |
| REINSTATEMENT | 2022-09-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-08-17 | WINN HOLDING OF BISCAYNE CORPORATION | - |
| REINSTATEMENT | 2011-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-09-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
