RE WINTER HAVEN, INC. has been set up 3/7/2000 in state FL.
The current status of the business is Inactive. The RE WINTER HAVEN, INC. principal address is 1035 POWERS PLACE, ALPHARETTA, GA, 30004.
Meanwhile you can send your letters to 1035 POWERS PLACE, ALPHARETTA, GA, 30004.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324.
The company`s management are Chairman, E, O, Chairman - Whitman Arnold M, President, Secretary, Treasurer, Director - Sertich Christopher M, Vice President, Director - Chilson John. The last significant event in the company history is CONVERSION which is dated by 11/19/2008. This decision is take in action on 12/1/2008. The company annual reports filed on Annual reports – 4/30/2008.
Company number P00000023414
Status Inactive
FEI number 593629275
Company Type Domestic for Profit
Home State FL
Last activity date 11/19/2008
Date Of Incorporation 3/7/2000
Principal Address
1035 POWERS PLACE, ALPHARETTA, GA, 30004
Mailing Address 1035 POWERS PLACE, ALPHARETTA, GA, 30004
RE WINTER HAVEN, INC. Principals
Arnold M Whitman
Chairman, E, O, Chairman
Whitman Arnold M
Address
1035 POWERS PLACE, ALPHARETTA, GA, 30004
Christopher M Sertich
President, Secretary, Treasurer, Director
Sertich Christopher M
Address
1035 POWERS PLACE, ALPHARETTA, GA, 30004
John Chilson
Vice President, Director
Chilson John
Address
1650 TYSONS BLVD STE 1600, MC LEAN, VA, 22102
Last Annual Reports
2008 4/30/2008
2008 4/30/2008
2007 4/30/2007
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324
RE WINTER HAVEN, INC. Events
5/16/2000 AMENDMENT
7/16/2002 AMENDMENT AND NAME CHANGE
7/7/2006 AMENDED AND RESTATEDARTICLES
11/19/2008 CONVERSION
Notes CONVERSION MEMBER.
RESULTING CORPORATION WASL08000107954
Сonversion Or Merger Number 900000091489
effectiveDate 12/1/2008
Florida