| Entity Name: | WINTER PARK INSURANCE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Sep 1998 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P98000082935 |
| FEI/EIN Number | 593534300 |
| 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 | Agent | 1780 N KROME AVE, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| LUND L. ALAN | President | 1780 N KROME AVE, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| LUND L. ALAN | Director | 1780 N KROME AVE, HOMESTEAD, FL, 33030 |
| NENEZIAN GEORGE | Director | 7000 ABERDEEN WAY, MIAMI LAKES, FL, 33014 |
| JONES THOMAS R | Director | 17950 SW 285 STREET, HOMESTEAD, FL, 33031 |
| Name | Role | Address |
|---|---|---|
| NENEZIAN GEORGE | Vice President | 7000 ABERDEEN WAY, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| JONES THOMAS R | Secretary | 17950 SW 285 STREET, HOMESTEAD, FL, 33031 |
| Name | Role | Address |
|---|---|---|
| JONES THOMAS R | Treasurer | 17950 SW 285 STREET, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-24 | 1780 N KROME AVE, HOMESTEAD, FL 33030 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | 1780 N KROME AVE, HOMESTEAD, FL 33030 | No data |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 1780 N KROME AVE, HOMESTEAD, FL 33030 | No data |
| 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 Feb 2025
Sources: Florida Department of State
