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WIND-UP CORPORATION, INC.

WIND-UP CORPORATION, INC.

Company Details

Entity Name:	WIND-UP CORPORATION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	04 Oct 1974 (50 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	59-1560064
Address:	1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL 33169
Mail Address:	1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL 33169
ZIP code:	33169
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
AMERICAN INFORMATION SERVICES, INC.	Agent

Director

Name	Role	Address
SIERRA, CAROLINA G. (M	Director	1515 NORTHWEST 167TH STREET, 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

President

Name	Role	Address
SIERRA, CAROLINA G. (M	President	1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL

Secretary

Name	Role	Address
SIERRA, CAROLINA G. (M	Secretary	1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL

Vice President

Name	Role	Address
FONT, MIGUEL	Vice President	1515 NW 167TH ST SUITE 104, MIAMI, FL

Treasurer

Name	Role	Address
QUINTANAM, VILMA D.	Treasurer	1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1996-02-05	No data	No data
NAME CHANGE AMENDMENT	1994-09-30	WIND-UP CORPORATION, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	1994-07-20	1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL 33169	No data
CHANGE OF MAILING ADDRESS	1994-07-20	1515 NORTHWEST 167TH STREET, SUITE 104, MIAMI, FL 33169	No data
NAME CHANGE AMENDMENT	1993-06-28	MAX A MED HEALTH PLANS, INC.	No data
AMENDMENT	1991-01-22	No data	No data

Documents

Name	Date
ANNUAL REPORT	1995-02-28

Date of last update: 06 Feb 2025

Sources: Florida Department of State