| Entity Name: | WINTER PARK INSURANCE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINTER PARK INSURANCE INVESTMENTS, 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: | 23 Sep 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P98000082935 |
| FEI/EIN Number |
593534300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 N KROME AVE, HOMESTEAD, FL, 33030 |
| Mail Address: | P.O. BOX 1505, HOMESTEAD, FL, 33090 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUND L. ALAN | President | 1780 N KROME AVE, HOMESTEAD, FL, 33030 |
| LUND L. ALAN | Director | 1780 N KROME AVE, HOMESTEAD, FL, 33030 |
| NENEZIAN GEORGE | Vice President | 7000 ABERDEEN WAY, MIAMI LAKES, FL, 33014 |
| NENEZIAN GEORGE | Director | 7000 ABERDEEN WAY, MIAMI LAKES, FL, 33014 |
| JONES THOMAS R | Secretary | 17950 SW 285 STREET, HOMESTEAD, FL, 33031 |
| JONES THOMAS R | Treasurer | 17950 SW 285 STREET, HOMESTEAD, FL, 33031 |
| JONES THOMAS R | Director | 17950 SW 285 STREET, HOMESTEAD, FL, 33031 |
| LUND L ALAN | Agent | 1780 N KROME AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-24 | 1780 N KROME AVE, HOMESTEAD, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | 1780 N KROME AVE, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 1780 N KROME AVE, HOMESTEAD, FL 33030 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000061599 | LAPSED | 2007 CA 5578 NC | SARASOTA CIRCUIT COURT | 2007-10-03 | 2013-02-26 | $33,925.94 | OSPREY , S.A. LTD, 1819 MAIN STREET, SUITE 106, SARASOTA, FL 34236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-01-16 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
