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WINTER HAVEN AUTO SALE'S INC. - Florida Company Profile

Company Details

Entity Name: WINTER HAVEN AUTO SALE'S INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINTER HAVEN AUTO SALE'S 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: 17 Feb 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P12000016397
FEI/EIN Number 454535358

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 302 AVENUE O SW, WINTER HAVEN, FL, 33880
Mail Address: 448 TERRANOVA ST, WINTER HAVEN, FL, 33884
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAFSA JOMA Vice President 448 TERRANOVA ST, WINTER HAVEN, FL, 33884
HAFSA RAMI President 448 TERRANOVA ST, WINTER HAVEN, FL, 33884
HAFSA RAMI M Agent 448 TERRANOVA ST, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-05-28 - -
CHANGE OF MAILING ADDRESS 2014-05-28 302 AVENUE O SW, WINTER HAVEN, FL 33880 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-03-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000608121 ACTIVE 1000000675990 POLK 2015-05-18 2035-05-22 $ 5,810.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J14001147163 ACTIVE 1000000638632 POLK 2014-08-15 2034-12-17 $ 2,603.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
Amendment 2012-03-21
Domestic Profit 2012-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State