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WINFREY INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: WINFREY INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINFREY INVESTMENTS 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: 01 Mar 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000019994
FEI/EIN Number 46-2240555

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

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-02
Business code 722513
Sponsor’s telephone number 8132107383
Plan sponsor’s mailing address 10251 WATERSIDE OAKS DR, TAMPA, FL, 336473194
Plan sponsor’s address 10251 WATERSIDE OAKS DR, TAMPA, FL, 336473194

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
WINFREY INVESTMENTS INC. 401(K) PLAN 2015 462240555 2017-09-26 WINFREY INVESTMENTS INC. 2
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

Key Officers & Management

Name Role Address
WINFREY DANA Director 10251 WATERSIDE OAKS DR., TAMPA, FL, 33647
WINFREY DANA President 10251 WATERSIDE OAKS DR., TAMPA, FL, 33647
WINFREY JAMES Director 10251 WATERSIDE OAKS DR., TAMPA, FL, 33647
WINFREY JAMES Secretary 10251 WATERSIDE OAKS DR., TAMPA, FL, 33647
WINFREY JAMES Treasurer 10251 WATERSIDE OAKS DR., TAMPA, FL, 33647
WINFREY JAMES Agent 10251 WATERSIDE OAKS DR., TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000074374 WAVES EXPIRED 2015-07-16 2020-12-31 - 10251 WATERSIDE OAKS DR, TAMPA, FL, 33647
G13000064550 PAPALANI GELATO EXPIRED 2013-06-25 2018-12-31 - 10251 WATERSIDE OAKS DR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-24 13312 Telecom Dr, Temple Terrace, FL 33637 -

Documents

Name Date
ANNUAL REPORT 2015-01-24
ANNUAL REPORT 2014-07-06
Domestic Profit 2013-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State