| Entity Name: | DR WIND-DOWN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Nov 2004 (20 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | P04000154954 |
| FEI/EIN Number | 75-3177090 |
| Address: | 1225 BROKEN SOUND PARKWAY N.W, STE A, BOCA RATON, FL 33487 |
| Mail Address: | 1225 BROKEN SOUND PARKWAY N.W, STE A, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINN, JOHN J | Agent | 411 ANDREWS AVE., DELRAY BEACH, FL 33483 |
| Name | Role | Address |
|---|---|---|
| FINN, JOHN J | Chairman | 1225 BROKEN SOUND PARKWAY N.W STE A, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| LAVIN, JOHN P | President | 1225 BROKEN SOUND PARKWAY N.W STE A, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| NOUHAN, JEFF | Chief Operating Officer | 1225 BROKEN SOUND PARKWAY N.W STE A, BOCA RATON, FL 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000095144 | MYINSTANTREBATES.COM | EXPIRED | 2012-09-28 | 2017-12-31 | No data | 1225 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| G12000094735 | REWARDS REDEMPTION | EXPIRED | 2012-09-27 | 2017-12-31 | No data | 1225 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| G12000094736 | MY INSTANT REBATES | EXPIRED | 2012-09-27 | 2017-12-31 | No data | 1225 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| G12000006722 | DINING ADVANTAGE | EXPIRED | 2012-01-19 | 2017-12-31 | No data | 1225 BROKEN SOUND PARKWAY NW, STE A, BOCA RATON, FL, 33487 |
| G11000102295 | SMART CLUB | EXPIRED | 2011-10-18 | 2016-12-31 | No data | 1225 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| G11000078160 | SMART SAVINGS CLUB | EXPIRED | 2011-08-05 | 2016-12-31 | No data | 1225 BROKEN SOUND PKWY NW, SUITE A, BOCA RATON, FL, 33487 |
| G11000078158 | SMART HOTEL CLUB | EXPIRED | 2011-08-05 | 2016-12-31 | No data | 1225 BROKEN SOUND PKWY NW, SUITE A, BOCA RATON, FL, 33487 |
| G11000078162 | HOTELSAVINGSBUCKS.COM | EXPIRED | 2011-08-05 | 2016-12-31 | No data | 1225 BROKEN SOUND PKWY NW STE A, BOCA RATON, FL, 33487 |
| G11000030922 | MYHOTELSTAY | EXPIRED | 2011-03-28 | 2016-12-31 | No data | 1225 BROKEN SOUND PARKWAY, NW. STE A, BOCA RATON, FL, 33487 |
| G08182700058 | REDEEMHERE.COM | EXPIRED | 2008-06-30 | 2013-12-31 | No data | 6401 CONGRESS AVE STE 175, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000177842. MERGER NUMBER 900000137249 |
| NAME CHANGE AMENDMENT | 2013-12-23 | DR WIND-DOWN INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-18 | 1225 BROKEN SOUND PARKWAY N.W, STE A, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-18 | 1225 BROKEN SOUND PARKWAY N.W, STE A, BOCA RATON, FL 33487 | No data |
| AMENDMENT AND NAME CHANGE | 2004-12-29 | DESTINATION REWARDS INC | No data |
| MERGER | 2004-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000051301 |
| NAME CHANGE AMENDMENT | 2004-12-27 | DR ACQUISITION INC. | No data |
| Name | Date |
|---|---|
| Name Change | 2013-12-23 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-04 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
