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W.I.N. - WORLDWIDE INTELLIGENCE NETWORK DETECTIVE AGENCY CORPORATION

Company Details

Entity Name: W.I.N. - WORLDWIDE INTELLIGENCE NETWORK DETECTIVE AGENCY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 May 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Nov 2018 (6 years ago)
Document Number: P17000044742
FEI/EIN Number 82-1549038
Address: 10651 N. KENDALL DRIVE, 219, MIAMI, FL, 33176, US
Mail Address: PO BOX 771386, MIAMI, FL, 33177-0024, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ ILIANA Agent 10651 N. KENDALL DRIVE, MIAMI, FL, 33176

President

Name Role Address
DIAZ ILIANA President 10651 N. KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-30 10651 N. KENDALL DRIVE, 219, MIAMI, FL 33176 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 10651 N. KENDALL DRIVE, 219, MIAMI, FL 33176 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 10651 N. KENDALL DRIVE, 219, MIAMI, FL 33176 No data
AMENDMENT 2018-11-26 No data No data
REGISTERED AGENT NAME CHANGED 2018-03-15 DIAZ, ILIANA No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000169637 ACTIVE 1000000863801 DADE 2020-03-10 2030-03-18 $ 432.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-29
Amendment 2018-11-26
ANNUAL REPORT 2018-03-15
Domestic Profit 2017-05-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State