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  5. WINCORP INTERNATIONAL, INC.

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900B93AZGCUURJ191 M47444 US-FL GENERAL ACTIVE 1987-02-27

Addresses
Legal C/O MR.STEPHEN LEVY,, 9675 NW 117th Avenue, Building 1300, Suite 300, Miami, US-FL, US, 33178
Headquarters 9675 NW 117th Avenue, Building 1300, Suite 300, Miami, US-FL, US, 33178

Registration details
Registration Date 2022-07-19
Last Update 2023-07-20
Status LAPSED
Next Renewal 2023-07-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As M47444

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINCORP INTERNATIONAL, INC. 401K PLAN 2017 592788629 2018-06-22 WINCORP INTERNATIONAL, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 425120
Sponsor’s telephone number 3058874000
Plan sponsor’s address 10050 NW 116 WAY, SUITE 9, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing HELEN DUHANEY-BRYCE
Valid signature Filed with authorized/valid electronic signature
WINCORP INTERNATIONAL, INC. 401K PLAN 2016 592788629 2017-07-12 WINCORP INTERNATIONAL, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 425120
Sponsor’s telephone number 3058874000
Plan sponsor’s address 10050 NW 116 WAY, SUITE 9, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing HELEN DUHANEY BRYCE
Valid signature Filed with authorized/valid electronic signature
WINCORP INTERNATIONAL, INC. 401K PLAN 2015 592788629 2016-08-01 WINCORP INTERNATIONAL, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 425120
Sponsor’s telephone number 3058874000
Plan sponsor’s address 10025 NW 116 WAY, SUITE 14, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2016-07-31
Name of individual signing HELEN DUHANEY BRYCE
Valid signature Filed with authorized/valid electronic signature
WINCORP INTERNATIONAL, INC. 401K PLAN 2014 592788629 2015-07-16 WINCORP INTERNATIONAL, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 425120
Sponsor’s telephone number 3058874000
Plan sponsor’s address 10025 NW 116 WAY, SUITE 14, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing HELEN DUHANEY BRYCE
Valid signature Filed with authorized/valid electronic signature
WINCORP INTERNATIONAL, INC. 401K PLAN 2013 592788629 2014-06-11 WINCORP INTERNATIONAL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 425120
Sponsor’s telephone number 3058874000
Plan sponsor’s address 10025 NW 116 WAY, SUITE 14, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing HELEN DUHANEY-BRYCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-10
Name of individual signing HELEN DUHANEY-BRYCE
Valid signature Filed with authorized/valid electronic signature
WINCORP INTERNATIONAL, INC. 401K PLAN 2012 592788629 2013-05-03 WINCORP INTERNATIONAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 425120
Sponsor’s telephone number 3058874000
Plan sponsor’s address 10025 NW 116 WAY, SUITE 14, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2013-05-03
Name of individual signing HELEN DUHANEY BRYCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-03
Name of individual signing HELEN DUHANEY BRYCE
Valid signature Filed with authorized/valid electronic signature
WINCORP INTERNATIONAL, INC. 401K PLAN 2011 592788629 2012-05-16 WINCORP INTERNATIONAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 425120
Sponsor’s telephone number 3058874000
Plan sponsor’s address 10025 NW 116 WAY, SUITE 14, MEDLEY, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 592788629
Plan administrator’s name WINCORP INTERNATIONAL, INC.
Plan administrator’s address 10025 NW 116 WAY, SUITE 14, MEDLEY, FL, 33178
Administrator’s telephone number 3058874000

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing HELEN DUHANEY-BRYCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-15
Name of individual signing THOMAS RAHN
Valid signature Filed with authorized/valid electronic signature
WINCORP INTERNATIONAL, INC. 401K PLAN 2010 592788629 2011-07-27 WINCORP INTERNATIONAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 425120
Sponsor’s telephone number 3058874000
Plan sponsor’s address 10025 NW 116 WAY, SUITE 14, MEDLEY, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 592788629
Plan administrator’s name WINCORP INTERNATIONAL, INC.
Plan administrator’s address 10025 NW 116 WAY, SUITE 14, MEDLEY, FL, 33178
Administrator’s telephone number 3058874000

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing HELEN DUHANEY-BRYCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing HELEN DUHANEY-BRYCE
Valid signature Filed with authorized/valid electronic signature
WINCORP INTERNATIONAL, INC. 401K PLAN 2009 592788629 2010-09-07 WINCORP INTERNATIONAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 425120
Sponsor’s telephone number 3058874000
Plan sponsor’s address 10025 NW 116 WAY, SUITE 14, MEDLEY, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 592788629
Plan administrator’s name WINCORP INTERNATIONAL, INC.
Plan administrator’s address 10025 NW 116 WAY, SUITE 14, MEDLEY, FL, 33178
Administrator’s telephone number 3058874000

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing HELEN DUHANEY-BRYCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-23
Name of individual signing HELEN DUHANEY-BRYCE
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4790987106 2020-04-13 0455 PPP 10050 NW 116 Way, Ste 9, MIAMI, FL, 33178-1145
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 851282
Loan Approval Amount (current) 851282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33178-1145
Project Congressional District FL-26
Number of Employees 61
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 862632.43
Forgiveness Paid Date 2021-08-30

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Companies related by address

No other companies in our directory share the same address as WINCORP INTERNATIONAL, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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