| Entity Name: | WINFREY INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P13000019994 |
| FEI/EIN Number | 46-2240555 |
| Address: | 13312 Telecom Dr, Temple Terrace, FL, 33637, US |
| Mail Address: | 10251 WATERSIDE OAKS DR., TAMPA, FL, 33647, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINFREY INVESTMENTS INC. 401(K) PLAN | 2016 | 462240555 | 2017-09-26 | WINFREY INVESTMENTS INC. | 2 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Active participants | 2 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-26 |
| Name of individual signing | JAMES WINFREY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-03-02 |
| Business code | 722513 |
| Sponsor’s telephone number | 8139943753 |
| Plan sponsor’s mailing address | 10251 WATERSIDE OAKS DR, TAMPA, FL, 336473194 |
| Plan sponsor’s address | 10251 WATERSIDE OAKS DR, TAMPA, FL, 33647 |
Number of participants as of the end of the plan year
| Active participants | 2 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-26 |
| Name of individual signing | JAMES WINFREY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WINFREY JAMES | Agent | 10251 WATERSIDE OAKS DR., TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| WINFREY DANA | Director | 10251 WATERSIDE OAKS DR., TAMPA, FL, 33647 |
| WINFREY JAMES | Director | 10251 WATERSIDE OAKS DR., TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| WINFREY DANA | President | 10251 WATERSIDE OAKS DR., TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| WINFREY JAMES | Secretary | 10251 WATERSIDE OAKS DR., TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| WINFREY JAMES | Treasurer | 10251 WATERSIDE OAKS DR., TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000074374 | WAVES | EXPIRED | 2015-07-16 | 2020-12-31 | No data | 10251 WATERSIDE OAKS DR, TAMPA, FL, 33647 |
| G13000064550 | PAPALANI GELATO | EXPIRED | 2013-06-25 | 2018-12-31 | No data | 10251 WATERSIDE OAKS DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-24 | 13312 Telecom Dr, Temple Terrace, FL 33637 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-24 |
| ANNUAL REPORT | 2014-07-06 |
| Domestic Profit | 2013-03-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
