| Name: | WYNN'S EXTENDED CARE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Jul 1998 (27 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 382812 |
| Place of Formation: | CALIFORNIA |
| File Number: | 382812 |
| Principal Address: | 6303 BLUE LAGOON DR SUITE 225 MIAMI, FL 33126 |
| Mailing Address: | STE 225 6303 WATERFORD DISTRICT DR MIAMI, FL 33126-6004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew P Brooks | President | 6303 WATERFORD DISTRICT DRIVE, MIAMI, FL 33126 | 2024-07-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Eileen B Brooks | Director | 6303 WATERFORD DISTRICT DRIVE, MIAMI, FL 33126 | 2024-07-18 | No data |
| R. Steven Brooks | Director | 6303 BLUE LAGOON DRIVE, MIAMI, FL 33126 | 2021-06-04 | 2023-06-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Katherine T Aponte | Treasurer | 6303 WATERFORD DISTRICT DRIVE, MIAMI, FL 33126 | 2023-06-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Katherine T Aponte | Secretary | 6303 WATERFORD DISTRICT DRIVE, MIAMI, FL 33126 | 2024-07-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven A Brooks | Vice President | 6303 WATERFORD DISTRICT DRIVE, MIAMI, FL 33126 | 2024-07-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005823642 | 2024-07-18 |
| Annual Report | 0005274126 | 2023-06-09 |
| Registered Agent Name/Address Change (mass change) | 0004898508 | 2022-09-12 |
| Annual Report | 0004773512 | 2022-06-07 |
| Annual Report | 0004306372 | 2021-06-04 |
| Annual Report | 0003906756 | 2020-06-11 |
| Annual Report | 0003534255 | 2019-06-10 |
| Annual Report | 0002642019 | 2018-05-29 |
| Annual Report | 0002642018 | 2017-05-22 |
| Annual Report | 0002642032 | 2016-05-25 |
Date of last update: 06 Apr 2025
Sources: Idaho Secretary of State
