| Entity Name: | WINS INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINS INVESTMENTS 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: |
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: | 18 Oct 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000101081 |
| FEI/EIN Number |
651147086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOSE A. RODRIGUEZ, ESQ, 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131, US |
| Mail Address: | C/O JOSE A. RODRIGUEZ, ESQ, 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REMONDA CELIA MARIA | Director | 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| REMONDA CELIA MARIA | President | 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| REMONDA CELIA MARIA | Treasurer | 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| MOYANO FRANCISCO J | Director | 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| MOYANO FRANCISCO J | Secretary | 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| MOYANO FRANCISCO J | Vice President | 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| DE MIGUEL REMONDA MARIANA | Director | 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| DE MIGUEL REMONDA MARIANA | Vice President | 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| DE MIGUEL REMONDA CAROLINA | Director | 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| DE MIGUEL REMONDA CAROLINA | Vice President | 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | C/O JOSE A. RODRIGUEZ, ESQ, 100 SE 2ND STREET, SUITE 2900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | C/O JOSE A. RODRIGUEZ, ESQ, 100 SE 2ND STREET, SUITE 2900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 100 SE 2ND STREET, SUITE 2900, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2001-11-20 | - | - |
| NAME CHANGE AMENDMENT | 2001-10-31 | WINS INVESTMENTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-23 |
| Amended and Restated Articles | 2001-11-20 |
| Name Change | 2001-10-31 |
| Domestic Profit | 2001-10-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
