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WINNING CIRCLE CORP. - Florida Company Profile

Company Details

Entity Name: WINNING CIRCLE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINNING CIRCLE CORP. 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: 04 Mar 1993 (32 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P93000017403
FEI/EIN Number 650397346

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

Address: 3710 E 10 CT, HIALEA, FL, 33013, US
Mail Address: 3710 E 10 CT, HIALEA, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACOBY SASSON Director 3710 E 10 CT, HIALEA, FL, 33013
JACOBY SASSON Agent 3710 E 10 CT, HIALEA, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-10-09 3710 E 10 CT, HIALEA, FL 33013 -
CANCEL ADM DISS/REV 2006-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-09 3710 E 10 CT, HIALEA, FL 33013 -
CHANGE OF MAILING ADDRESS 2006-10-09 3710 E 10 CT, HIALEA, FL 33013 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 1994-03-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000223555 LAPSED 06-25720 CA 11 MIAMI-DADE COUNTY 2007-07-11 2012-07-23 $56598.57 DELTA APPAREL, INC., 20725 NE 16 AVENUE, NORTH MIAMI BEACH, FL 33179

Documents

Name Date
REINSTATEMENT 2006-10-09
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-01-27
ANNUAL REPORT 2003-08-12
ANNUAL REPORT 2002-03-05
ANNUAL REPORT 2001-03-27
ANNUAL REPORT 2000-03-04
ANNUAL REPORT 1999-04-16
ANNUAL REPORT 1998-06-22
ANNUAL REPORT 1997-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State