| Entity Name: | WINNERS CLAIM DIVISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINNERS CLAIM DIVISION, 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: | 08 Sep 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000116406 |
| FEI/EIN Number |
510599388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5501 EAGLE LAKE DR., PALM BEACH GRADENS, FL, 33418 |
| Mail Address: | 5501 EAGLE LAKE DR., PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVANICH DAVID B | President | 5501 EAGLE LAKE DR., PALM BEACH GRADENS, FL, 33418 |
| DELLASALA CARMINE | Vice President | 5620 OLD MYSTIC CT, JUPITER, FL, 33458 |
| DELLASALA CARMINE | Agent | 5620 OLD MYSTIC CT., JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-16 | 5501 EAGLE LAKE DR., PALM BEACH GRADENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-02-16 |
| Domestic Profit | 2006-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
