Wynn's Extended Care, Inc.
Active Miami, FL
Wynn's Extended Care, Inc. Overview
Wynn's Extended Care, Inc. filed as a Articles of Incorporation in the State of California on Thursday, August 17, 1972 and is approximately fifty-four years old, according to public records filed with California Secretary of State.
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Wynn's Extended Care, Inc.
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Key People
Who own Wynn's Extended Care, Inc.
| Name | |
|---|---|
| R. Steven Brooks 15 |
President
Director
NonDir
NonPres
CEO
Governing Person
|
| Kathy Aponte 13 |
President
Governing Person
NonSec
NonTreas
Treasurer
Secretary
Vice President
|
| R. Steven Brooks 1 |
Chief Executive Officer
|
| Eileen Brooks 10 |
Director
|
| Scott K. Ambler 2 |
Treasurer
Secretary
|
| Aponte T. Katherine |
Treasurer
Secretary
|
| Frank C. Caballero |
Vice President
|
Corporate Filings for Wynn's Extended Care, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F02000004464 |
| Date Filed: | Friday, August 30, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13020106 |
| Date Filed: | Tuesday, January 18, 2000 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00657470 |
| Date Filed: | Thursday, August 17, 1972 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C24781-2003 |
| Date Filed: | Thursday, October 9, 2003 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | ALBANY |
| State ID: | 2262610 |
| Date Filed: | Friday, May 22, 1998 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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5/22/1998 | Name History/Actual | Wynn's Extended Care, Inc. |
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1/18/2000 | Application For Certificate Of Authority | |
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10/22/2001 | Change of Registered Agent/Office | |
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10/9/2003 | Foreign Qualification | |
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11/5/2003 | Initial List | |
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12/31/2003 | Public Information Report (PIR) | |
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10/9/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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9/27/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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10/11/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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8/14/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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9/3/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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8/17/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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8/24/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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8/9/2011 | Annual List | |
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9/10/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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8/5/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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8/5/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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8/24/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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8/15/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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8/17/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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8/24/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records