| Entity Name: | THE WINNMARK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WINNMARK GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 1995 (30 years ago) |
| Document Number: | P95000033538 |
| FEI/EIN Number |
650573770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4521 PGA BLVD, PALM BEACH GARDENS, FL, 33418, US |
| Address: | 1985 HIGHLAND DRIVE, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE WINNMARK GROUP, INC., NEW YORK | 3254557 | NEW YORK |
| Headquarter of | THE WINNMARK GROUP, INC., CONNECTICUT | 0972249 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| TROEN MARK | Director | 4521 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Jayne Linda | Agent | 1985 HIGHLAND DRIVE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-11 | 1985 HIGHLAND DRIVE, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-25 | 1985 HIGHLAND DRIVE, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 1985 HIGHLAND DRIVE, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | Jayne, Linda | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2948477304 | 2020-04-29 | 0455 | PPP | 248 Isle Verde Way, Palm Beach Gardens, FL, 33418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
