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WINFALL CORPORATION - Florida Company Profile

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Company Details

Entity Name: WINFALL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Jul 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Mar 1997 (28 years ago)
Document Number: P96000057226
FEI/EIN Number 593382534
Address: 4021-A NE 2ND WAY, GAINESVILLE, FL, 32609, US
Mail Address: 4021-A NE 2ND WAY, GAINESVILLE, FL, 32609, US
ZIP code: 32609
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3d219228-a5d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:

Key Officers & Management

Name Role Address
KHURANA MICHELE Director 4021-A NE 2ND WAY, GAINESVILLE, FL, 32609
KHURANA NAVEEN Director 4021-A NE 2ND WAY, GAINESVILLE, FL, 32609
KHURANA NILACALA Director 4021-A NE 2ND WAY, GAINESVILLE, FL, 32609
KHURANA ABHAY Director 4021-A NE 2ND WAY, GAINESVILLE, FL, 32609
KHURANA MICHELE Agent 4021-A NE 2ND WAY, GAINESVILLE, FL, 32609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000002500 FLORIDA PROPERTY SOLUTIONS ACTIVE 2011-01-05 2027-12-31 - P O BOX 1119, ALACHUA, FL, 32616

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 4021-A NE 2ND WAY, GAINESVILLE, FL 32609 -
CHANGE OF MAILING ADDRESS 2011-04-26 4021-A NE 2ND WAY, GAINESVILLE, FL 32609 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 4021-A NE 2ND WAY, GAINESVILLE, FL 32609 -
REGISTERED AGENT NAME CHANGED 2004-04-16 KHURANA, MICHELE -
NAME CHANGE AMENDMENT 1997-03-03 WINFALL CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-25

USAspending Awards / Financial Assistance

Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State