WYNN'S EXTENDED CARE, INC.
Main Information
| Company Name | WYNN'S EXTENDED CARE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003100100399 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2003-09-30 |
| Original Formation Date | 1972-08-17 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2017-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
WYNN'S EXTENDED CARE, INC. operates as a Foreign For-Profit Corporation with business ID 588605.WYNN'S EXTENDED CARE, INC. was formed on Tuesday 30th September 2003, so this company age is twenty years, seven months and five days. This company is currently active .
Principal office address of WYNN'S EXTENDED CARE, INC. is 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126 - 6004, USA. This address coordinates are: 25° 47' 1.2" N , 80° 18' 1.8" W.
There are currently three company principals in WYNN'S EXTENDED CARE, INC.. They are: secretary Katherine T. Aponte, treasurer Katherine T. Aponte, president R STEVEN BROOKS. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 25° 47' 1.2" N
80° 18' 1.8" W
Address
Principal Office Address: 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126 - 6004, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Katherine T. Aponte | Secretary | 6303 Blue Lagoon Drive, Suite 225, Miami, FL, 33126 - 6004, USA |
| View Katherine T. Aponte Full Report » | ||
| Katherine T. Aponte | Treasurer | 6303 Blue Lagoon Drive, Suite 225, Miami, FL, 33126 - 6004, USA |
| View Katherine T. Aponte Full Report » | ||
| R STEVEN BROOKS | President | 6303 BLUE LAGOON DR, STE 225, MIAMI, FL, 33126 - 6004, USA |
| View R STEVEN BROOKS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-09-30 | 2003-09-30 | 0003724910 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003724911 |
| Business Entity Report | 2005-09-09 | 2005-09-09 | 0003724912 |
| Business Entity Report | 2007-08-02 | 2007-08-02 | 0003724913 |
| Business Entity Report | 2009-09-01 | 2009-09-01 | 0003724914 |
| Business Entity Report | 2011-09-01 | 2011-09-01 | 0003724915 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003724916 |
| Business Entity Report | 2013-07-30 | 2013-07-30 | 0003724917 |
| Business Entity Report | 2015-07-22 | 2015-07-22 | 0003724918 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BURGER KING CORPORATION | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA | Active |
| INTERNATIONAL FINANCIAL SERVICES BENEFITS CORPORATION | 7270 NW 12TH ST, MIAMI, FL, 33126, USA | Revoked |
| RYDER DRIVER LEASING INC | C/O CORPORATE TAX DEPARTMENT, 3600 NORTH WEST 82ND AVENUE, MIAMI, FL, 33166, USA | Revoked |
| LIMA INTERNATIONAL CORPORATION | 7270 NW 12th St., Suite 600, MIAMI, FL, 33126, USA | Admin Dissolved |
| BRICKELL FINANCIAL SERVICES-MOTOR CLUB INC | 7300 CORPORATE CENTER DRIVE, SUITE 601, MIAMI, FL, 33126 - 1232, USA | Active |
| EMPERION CORPORATION | 7300 Corporate Center Dr., MIAMAI, FL, 33126, USA | Withdrawn |
| TELECOIN COMMUNICATIONS, LTD. | 8041 Northwest 14th Street, MIAMI, FL, 33126, USA | Revoked |
| STERLING MIAMI, INC. | 5835 Blue Lagoon Dr., MIAMI, FL, 33126, USA | Revoked |
| BENCHMARK CONTRACTORS OF SOUTH FLORIDA, INC. | 5757 Blue Lagoon, Suite 200, MIAMI, FL, 33126, USA | Revoked |
| TRAVEL TRADERS HOTEL STORES, INC. | 6205 BLUE LAGOON DR, STE 550, MIAMI, FL, 33126, USA | Active |
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