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THE WINS, INC. - Florida Company Profile

Company Details

Entity Name: THE WINS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE WINS, 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: 26 Aug 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000075419
FEI/EIN Number 650864649

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

Address: 5855 PLACIDA RD.,STE.300, ENGLEWOOD, FL, 34224
Mail Address: 9414 HEARTWELLVILLE AVE, ENGLEWOOD, FL, 34224, US
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUDA BARBARA President 18 WINDWARD COURT, CAPE HAZE, FL, 33946
DELUCCA CAROL Vice President 6 BUNKER ROAD, ROTONDA WEST, FL, 33947
WHIPPO PAT Treasurer 11385 CLAGGETT, PORT CHARLOTTE, FL, 33981
FLATT LYNN Secretary 51 BAY HEIGHTS W, ENGLEWOOD, FL, 34223
VANDERBURG GLORIA G Agent 9414 HEARTWELLVILLE AVE, ENGLEWOOD, FL, 34224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2000-03-10 9414 HEARTWELLVILLE AVE, ENGLEWOOD, FL 34224 -
CHANGE OF MAILING ADDRESS 1999-09-24 5855 PLACIDA RD.,STE.300, ENGLEWOOD, FL 34224 -
REGISTERED AGENT NAME CHANGED 1999-09-24 VANDERBURG, GLORIA G -

Documents

Name Date
ANNUAL REPORT 2002-02-04
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-03-10
ANNUAL REPORT 1999-09-24
Domestic Profit 1998-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State