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WIN CITY ULC INC. - Florida Company Profile

Company Details

Entity Name: WIN CITY ULC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 01 Jul 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N09000006470
FEI/EIN Number 270760814

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

Address: 1419 RICHEL DR., PORT ORANGE, FL, 32129, US
Mail Address: 1419 RICHEL DR., PORT ORANGE, FL, 32129, US
ZIP code: 32129
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPPARD THOMAS LPRES President 1419 RICHEL DR., PORT ORANGE, FL, 32129
SHEPPARD THOMAS LPRES Director 1419 RICHEL DR., PORT ORANGE, FL, 32129
SHEPPARD KOMANG VPRES Vice President 1419 RICHEL DR., PORT ORANGE, FL, 32129
SHEPPARD KOMANG VPRES Director 1419 RICHEL DR., PORT ORANGE, FL, 32129
ROSENCRANS LAURA A Treasurer 1419 RICHEL DR., PORT ORANGE, FL, 32129
SHEPPARD THOMAS LPres Agent 1419 RICHEL DR., PORT ORANGE, FL, 32129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-07-29 SHEPPARD, THOMAS L, Pres -
REINSTATEMENT 2016-07-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-09-19 1419 RICHEL DR., PORT ORANGE, FL 32129 -
CHANGE OF PRINCIPAL ADDRESS 2012-09-19 1419 RICHEL DR., PORT ORANGE, FL 32129 -
CHANGE OF MAILING ADDRESS 2012-09-19 1419 RICHEL DR., PORT ORANGE, FL 32129 -
AMENDMENT 2010-12-28 - -

Documents

Name Date
REINSTATEMENT 2016-07-29
REINSTATEMENT 2014-09-23
ANNUAL REPORT 2012-09-19
ANNUAL REPORT 2011-04-30
Amendment 2010-12-28
Amendment 2010-11-04
REINSTATEMENT 2010-10-06
Domestic Non-Profit 2009-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State