| Entity Name: | WINVEST SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINVEST SECURITIES, 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: |
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: | 09 Dec 1998 (26 years ago) |
| Document Number: | P98000102548 |
| FEI/EIN Number |
593545919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 WEST CENTRAL AVE, WINTER HAVEN, FL, 33880 |
| Mail Address: | 521 WEST CENTRAL AVE, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS JAMES | President | 521 WEST CENTRAL AVENUE, WINTER HAVEN, FL, 33880 |
| WELLS JAMES | Director | 521 WEST CENTRAL AVENUE, WINTER HAVEN, FL, 33880 |
| TURNER MARK G | Agent | 255 MAGNOLIA AVE SW, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | TURNER, MARK G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 255 MAGNOLIA AVE SW, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 521 WEST CENTRAL AVE, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 521 WEST CENTRAL AVE, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3818477703 | 2020-05-01 | 0455 | PPP | 521 W CENTRAL AVENUE, WINTER HAVEN, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
