Entity Name: | WINPEAK AMERICAS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WINPEAK AMERICAS, 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: | 30 Jun 1995 (30 years ago) |
Date of dissolution: | 08 Nov 1999 (25 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Nov 1999 (25 years ago) |
Document Number: | P95000051314 |
FEI/EIN Number |
593328621
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1901 S HARBOR CITY BLVD, STE 600, MELBOURNE, FL, 32901, US |
Mail Address: | 1901 S HARBOR CITY BLVD, STE 600, MELBOURNE, FL, 32901, US |
ZIP code: | 32901 |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
NADLER RALF | Director | OBERE BAHNHOFSTRASSE 49,CH-9500 WIL SG, SWITZERLAND |
RUPF ARCHILLES | Director | BACH ST 77, 8887 MELS, SW |
SCHAEPPER HANS ULRICH | Director | MAEDLIWEG 31, 4470 WERDENBERHG, SW |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 1999-11-22 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-0000 | - |
VOLUNTARY DISSOLUTION | 1999-11-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-07-15 | 1901 S HARBOR CITY BLVD, STE 600, MELBOURNE, FL 32901 | - |
CHANGE OF MAILING ADDRESS | 1998-07-15 | 1901 S HARBOR CITY BLVD, STE 600, MELBOURNE, FL 32901 | - |
REINSTATEMENT | 1996-11-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 1999-11-08 |
ANNUAL REPORT | 1999-05-07 |
ANNUAL REPORT | 1998-07-15 |
ANNUAL REPORT | 1997-04-09 |
REINSTATEMENT | 1996-11-19 |
DOCUMENTS PRIOR TO 1997 | 1995-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State