| Entity Name: | WINPEAK AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-3328621 |
| Address: | 1901 S HARBOR CITY BLVD, STE 600, MELBOURNE, FL 32901 |
| Mail Address: | 1901 S HARBOR CITY BLVD, STE 600, MELBOURNE, FL 32901 |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-0000 | No data |
| VOLUNTARY DISSOLUTION | 1999-11-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-15 | 1901 S HARBOR CITY BLVD, STE 600, MELBOURNE, FL 32901 | No data |
| CHANGE OF MAILING ADDRESS | 1998-07-15 | 1901 S HARBOR CITY BLVD, STE 600, MELBOURNE, FL 32901 | No data |
| REINSTATEMENT | 1996-11-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
