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WINFALL CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: WINFALL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINFALL CORPORATION 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: 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

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

Address: 4021-A NE 2ND WAY, GAINESVILLE, FL, 32609, US
Mail Address: 4021-A NE 2ND WAY, GAINESVILLE, FL, 32609, US
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WINFALL CORPORATION, MINNESOTA 3d219228-a5d4-e011-a886-001ec94ffe7f MINNESOTA

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State