| Entity Name: | WINCAP MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINCAP MORTGAGE 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: |
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: | 12 Dec 1986 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | J47499 |
| FEI/EIN Number |
592792511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LEE A. MONTOYA, 1320 S. DIXIE HWY STE #241, CORAL GABLES, FL, 33146 |
| Mail Address: | % LEE A. MONTOYA, 1320 S. DIXIE HWY STE #241, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA, LEE A. | Agent | 1320 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| MONTOYA, LEE A. | President | 1320 S.DIXIE HWY #241, CORAL GABLES, FL |
| MONTOYA, LEE A. | Director | 1320 S.DIXIE HWY #241, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-06 | % LEE A. MONTOYA, 1320 S. DIXIE HWY STE #241, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-06 | % LEE A. MONTOYA, 1320 S. DIXIE HWY STE #241, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-06 | 1320 SOUTH DIXIE HIGHWAY, SUITE 241, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 1988-03-07 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
