| Entity Name: | WIND-UP CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIND-UP CORPORATION, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Oct 1974 (51 years ago) |
| Date of dissolution: | 05 Feb 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 1996 (29 years ago) |
| Document Number: | 458274 |
| FEI/EIN Number |
591560064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL, 33169, US |
| Mail Address: | 1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| SIERRA CAROLINA G. (M | Director | 1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL |
| SIERRA CAROLINA G. (M | President | 1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL |
| SIERRA CAROLINA G. (M | Secretary | 1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL |
| FONT MIGUEL | Vice President | 1515 NW 167TH ST SUITE 104, MIAMI, FL |
| FONT MIGUEL | Director | 1515 NW 167TH ST SUITE 104, MIAMI, FL |
| QUINTANAM VILMA D. | Director | 1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL |
| QUINTANAM VILMA D. | Treasurer | 1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-02-05 | - | - |
| NAME CHANGE AMENDMENT | 1994-09-30 | WIND-UP CORPORATION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-20 | 1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-20 | 1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 1993-06-28 | MAX A MED HEALTH PLANS, INC. | - |
| AMENDMENT | 1991-01-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
