| Entity Name: | WINQV HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINQV HOLDINGS, 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: | 15 Oct 2003 (22 years ago) |
| Date of dissolution: | 15 Nov 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Nov 2004 (20 years ago) |
| Document Number: | P03000114351 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1612 E. CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| Mail Address: | 1621 CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITNEY RUSSELL | President | 1612 E. CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| WHITNEY RUSSELL | Director | 1612 E. CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| SIMON RONALD | Secretary | 1612 E. CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| SIMON RONALD | Treasurer | 1612 E. CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| SIMON RONALD | Director | 1612 E. CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| SIMON RONALD | Agent | 1402 BEECHWOOD TRAIL, CAPE CORAL, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-11-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F01000002143. MERGER NUMBER 700000050437 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 1612 E. CAPE CORAL PKWY, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | SIMON, RONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 1402 BEECHWOOD TRAIL, CAPE CORAL, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-20 | 1612 E. CAPE CORAL PKWY, CAPE CORAL, FL 33904 | - |
| ARTICLES OF CORRECTION | 2003-11-05 | - | - |
| MERGER | 2003-10-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000046783 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-20 |
| Articles of Correction | 2003-11-05 |
| Merger | 2003-10-17 |
| Domestic Profit | 2003-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
