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WINCORP INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: WINCORP INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Feb 1987 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Jan 1991 (35 years ago)
Document Number: M47444
FEI/EIN Number 592788629
Address: 10050 NW 116 WAY, MEDLEY, FL, 33178, US
Mail Address: 10050 NW 116 WAY, MEDLEY, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY CHRISTOPHER Chief Executive Officer 10050 NW 116 WAY, MEDLEY, FL, 33178
PARSARD IAN GROU 10050 NW 116 WAY, MEDLEY, FL, 33178
CHANNER LENNOX GROU 10050 NW 116 WAY, 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

Trademarks

Serial Number:
78897799
Mark:
JACAMAR
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2006-06-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
JACAMAR

Goods And Services

For:
Vegetable oils and shortenings
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
76269366
Mark:
CHEEZ 'O' RONI
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2001-06-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CHEEZ 'O' RONI

Goods And Services

For:
shelf stable, food package combinations consisting primarily of pasta, and also including processed cheese
First Use:
2001-07-20
International Classes:
030 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
61
Initial Approval Amount:
$851,282
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$851,282
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$862,632.43
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $851,282

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Date of last update: 02 Aug 2025

Sources: Florida Department of State