| Entity Name: | WINMAR CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINMAR CONSTRUCTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 2011 (14 years ago) |
| Document Number: | P11000066270 |
| FEI/EIN Number |
452790056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 Waterford District Dr, SUITE 100, MIAMI, FL, 33126, US |
| Mail Address: | 5959 Waterford District Dr, SUITE 100, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO TOURON, III, LLC | Agent | - |
| LEON LUIS A | President | 5959 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL, 33126 |
| VILLEGAS EDWIN | Chief Executive Officer | 5959 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-09 | 2665 S. Bayshore Drive, SUITE 300, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | Francisco Touron, III | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 5959 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 5959 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL 33126 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WINMAR CONSTRUCTION, INC., etc., et al., VS DIVISION III GROUP CORP., etc., | 3D2020-0213 | 2020-01-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WINMAR CONSTRUCTION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | WILLIAM F. COBB, TY G. THOMPSON, CHRISTOPHER M. COBB |
| Name | PRAETORIAN INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Name | DIVISION III GROUP CORP |
| Role | Appellee |
| Status | Active |
| Representations | Alejandro Espino, Vanessa A. Van Cleaf, AMY E. RUIZ |
| Name | Hon. Abby Cynamon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-04 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ JOINT STIPULATION FOR DISMISSAL |
| On Behalf Of | WINMAR CONSTRUCTION, INC. |
| Docket Date | 2020-03-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-03-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-03-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-03-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-02-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to suggestion of mootness |
| On Behalf Of | DIVISION III GROUP CORP. |
| Docket Date | 2020-02-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLEE'S APPENDIX IN SUPPORT OFMOTION TO DISMISS APPEAL FOR LACK OFAUTHORITY TO OVERTURN ARBITRATION AWARD |
| On Behalf Of | DIVISION III GROUP CORP. |
| Docket Date | 2020-02-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | DIVISION III GROUP CORP. |
| Docket Date | 2020-02-05 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL FORLACK OF AUTHORITY TO OVERTURN ARBITRATION AWARD |
| On Behalf Of | DIVISION III GROUP CORP. |
| Docket Date | 2020-01-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WINMAR CONSTRUCTION, INC. |
| Docket Date | 2020-01-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2020-01-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-02-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEE'S SUGGESTION OF MOOTNESS |
| On Behalf Of | DIVISION III GROUP CORP. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-09 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-10 |
| AMENDED ANNUAL REPORT | 2021-10-14 |
| AMENDED ANNUAL REPORT | 2021-08-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-05 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
