| Entity Name: | DR WIND-DOWN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DR WIND-DOWN 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: | 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 |
753177090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 1225 BROKEN SOUND PARKWAY N.W STE A, BOCA RATON, FL, 33487 |
| LAVIN JOHN P | President | 1225 BROKEN SOUND PARKWAY N.W STE A, BOCA RATON, FL, 33487 |
| NOUHAN JEFF | Chief Operating Officer | 1225 BROKEN SOUND PARKWAY N.W STE A, BOCA RATON, FL, 33487 |
| FINN JOHN J | Agent | 411 ANDREWS AVE., DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000095144 | MYINSTANTREBATES.COM | EXPIRED | 2012-09-28 | 2017-12-31 | - | 1225 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| G12000094735 | REWARDS REDEMPTION | EXPIRED | 2012-09-27 | 2017-12-31 | - | 1225 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| G12000094736 | MY INSTANT REBATES | EXPIRED | 2012-09-27 | 2017-12-31 | - | 1225 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| G12000006722 | DINING ADVANTAGE | EXPIRED | 2012-01-19 | 2017-12-31 | - | 1225 BROKEN SOUND PARKWAY NW, STE A, BOCA RATON, FL, 33487 |
| G11000102295 | SMART CLUB | EXPIRED | 2011-10-18 | 2016-12-31 | - | 1225 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| G11000078160 | SMART SAVINGS CLUB | EXPIRED | 2011-08-05 | 2016-12-31 | - | 1225 BROKEN SOUND PKWY NW, SUITE A, BOCA RATON, FL, 33487 |
| G11000078158 | SMART HOTEL CLUB | EXPIRED | 2011-08-05 | 2016-12-31 | - | 1225 BROKEN SOUND PKWY NW, SUITE A, BOCA RATON, FL, 33487 |
| G11000078162 | HOTELSAVINGSBUCKS.COM | EXPIRED | 2011-08-05 | 2016-12-31 | - | 1225 BROKEN SOUND PKWY NW STE A, BOCA RATON, FL, 33487 |
| G11000030922 | MYHOTELSTAY | EXPIRED | 2011-03-28 | 2016-12-31 | - | 1225 BROKEN SOUND PARKWAY, NW. STE A, BOCA RATON, FL, 33487 |
| G08182700058 | REDEEMHERE.COM | EXPIRED | 2008-06-30 | 2013-12-31 | - | 6401 CONGRESS AVE STE 175, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000177842. MERGER NUMBER 900000137249 |
| NAME CHANGE AMENDMENT | 2013-12-23 | DR WIND-DOWN INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-18 | 1225 BROKEN SOUND PARKWAY N.W, STE A, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-18 | 1225 BROKEN SOUND PARKWAY N.W, STE A, BOCA RATON, FL 33487 | - |
| AMENDMENT AND NAME CHANGE | 2004-12-29 | DESTINATION REWARDS INC | - |
| MERGER | 2004-12-27 | - | 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. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
