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WINTER HAVEN DOWNTOWN MERCHANTS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WINTER HAVEN DOWNTOWN MERCHANTS ASSOCIATION, 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: 12 Aug 1985 (40 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: N10636
FEI/EIN Number 592897711

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

Address: 220 W CENTRAL AVENUE, P O BOX 1082, WINTER HAVEN, FL, 33882-8082
Mail Address: 220 W CENTRAL AVENUE, P O BOX 1082, WINTER HAVEN, FL, 33882-8082
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY, J KELLY President 42 LAKE LINK CIR SE, WINTER HAVEN, FL
CASEY, J KELLY Director 42 LAKE LINK CIR SE, WINTER HAVEN, FL
POITRAS, RAY Treasurer 130 W CENTRAL AVENUE, WINTER HAVEN, FL
POITRAS, RAY Director 130 W CENTRAL AVENUE, WINTER HAVEN, FL
GRINER, PHIL Vice President RT 1 BOX 703, HAINES CITY, FL
GRINER, PHIL Director RT 1 BOX 703, HAINES CITY, FL
HUNTER, MIKE Director 318 W CENTRAL AVE., WINTER HAVEN, FL
CASEY, J KELLY Agent 42 LAKE LINK CIR, SE, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT ADDRESS CHANGED 1989-08-24 42 LAKE LINK CIR, SE, WINTER HAVEN, FL 33884 -
CHANGE OF PRINCIPAL ADDRESS 1986-06-18 220 W CENTRAL AVENUE, P O BOX 1082, WINTER HAVEN, FL 33882-8082 -
CHANGE OF MAILING ADDRESS 1986-06-18 220 W CENTRAL AVENUE, P O BOX 1082, WINTER HAVEN, FL 33882-8082 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State