| Entity Name: | P.W.I.N., 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: | 09 Aug 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N99000004845 |
| FEI/EIN Number |
651002890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 NW 19TH AVE #1, MIAMI, FL, 33142 |
| Mail Address: | 3120 NW 19TH AVE., STE #1, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO, CARMEN | Agent | 3120 NW 19TH AVE #1, MIAMI, FL, 33142 |
| RAMOS GREGORY | Director | PO BOX 113235, MIAMI, FL, 331113235 |
| TORREZ ROLANDO | Director | PO BOX 113235, MIAMI, FL, 331113235 |
| ROQUE MIRIAM | Director | PO BOX 113235, MIAMI, FL, 331113235 |
| ROQUE MIRIAM | Treasurer | PO BOX 113235, MIAMI, FL, 331113235 |
| WILLIAM JONATHAN | Director | PO BOX 113235, MIAMI, FL, 331113235 |
| RIVERA NANCY | Director | PO BOX 113235, MIAMI, FL, 331113235 |
| NAVARRO IVETTE | Director | PO BOX 113235, MIAMI, FL, 331113235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-02-06 | 3120 NW 19TH AVE #1, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-18 | 3120 NW 19TH AVE #1, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-18 | 3120 NW 19TH AVE #1, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-06 | SANTIAGO, CARMEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-07-18 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-09-06 |
| ANNUAL REPORT | 2000-08-02 |
| Domestic Non-Profit | 1999-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
