| Entity Name: | WINTER HAVEN ALUMINUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINTER HAVEN ALUMINUM, 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: | 23 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000159672 |
| FEI/EIN Number |
201920240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 247 LAKE RING DRIVE, WINTER HAVEN, FL, 33884 |
| Mail Address: | 247 Lake Ring Dr, Winter Haven, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROOP DALE R | President | 247 Lake Ring Drive, WINTER HAVEN, FL, 33884 |
| ROOP DALE R | Director | 247 Lake Ring Drive, WINTER HAVEN, FL, 33884 |
| ROOP DALE R | Agent | 247 LAKE RING DRIVE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 247 LAKE RING DRIVE, WINTER HAVEN, FL 33884 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-05 | 247 LAKE RING DRIVE, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-05 | 247 LAKE RING DRIVE, WINTER HAVEN, FL 33884 | - |
| REINSTATEMENT | 2012-06-05 | - | - |
| PENDING REINSTATEMENT | 2012-06-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-05 | ROOP, DALE R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000085122 | ACTIVE | 2019-SC-15033 | COUNTY COURT, ORANGE COUNTY | 2020-01-22 | 2025-02-07 | $6,885.51 | CUSTOM WINDOW SYSTEMS, INC., P. O. BOX 850001, ORLANDO FL 32885-0339 |
| J19000370286 | LAPSED | 2019-CA-000047-O | CIRCUIT COURT FOR ORANGE COUNT | 2019-04-25 | 2024-05-24 | $37,686.55 | EAGLE METAL DISTRIBUTERS, INC., 603-B WEST LANDSTREET ROAD, ORLANDO, FL 33881 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-07 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-01-31 |
| REINSTATEMENT | 2012-06-05 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
