Search icon

WINCORP INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: WINCORP INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINCORP INTERNATIONAL, INC. 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: 27 Feb 1987 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Jan 1991 (34 years ago)
Document Number: M47444
FEI/EIN Number 592788629

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

Address: 10050 NW 116 WAY, MEDLEY, FL, 33178, US
Mail Address: 10050 NW 116 WAY, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY ROBERT E Director MCCOOKS PEN, CONTENT, ST
LEVY CHRISTOPHER Director MCCOOKS PEN, CONTENT, ST
LEVY STEPHEN President 10025 NW 116 WAY, #14, MEDLEY, FL, 33178
LEVY STEPHEN M Agent 9675 NW 117th AVENUE, MIAMI, FL, 33178

Legal Entity Identifier

LEI Number:
254900B93AZGCUURJ191

Registration Details:

Initial Registration Date:
2022-07-19
Next Renewal Date:
2023-07-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592788629
Plan Year:
2017
Number Of Participants:
113
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
116
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
15
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000048479 WINCORP TRADING ACTIVE 2019-04-18 2029-12-31 - 10050 NW 116 WAY, SUITE 9, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-10-17 10050 NW 116 WAY, SUITE 9, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-10-17 10050 NW 116 WAY, SUITE 9, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 9675 NW 117th AVENUE, BUILDING 1300, SUITE 300, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2013-02-26 LEVY, STEPHEN MR. -
NAME CHANGE AMENDMENT 1991-01-16 WINCORP INTERNATIONAL, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000069959 TERMINATED 1000000876661 DADE 2021-02-08 2041-02-17 $ 23,329.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000163497 TERMINATED 1000000706623 DADE 2016-02-29 2036-03-02 $ 62,730.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-03-26

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
851282.00
Total Face Value Of Loan:
851282.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
851282
Current Approval Amount:
851282
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
862632.43

Date of last update: 02 Jun 2025

Sources: Florida Department of State