| Entity Name: | SOUTHWINDS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWINDS OF MIAMI, 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: | 17 Dec 1976 (48 years ago) |
| Date of dissolution: | 24 Sep 1982 (43 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 1982 (43 years ago) |
| Document Number: | 522495 |
| FEI/EIN Number |
591709210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 CHASE MANHATTAN PLZ-29TH FL, C/O ANTON J PEDISICH-29TH FL, NEW YORK, NY, 10081 |
| Mail Address: | 1 CHASE MANHATTAN PLZ-29TH FL, C/O ANTON J PEDISICH-29TH FL, NEW YORK, NY, 10081 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GUNNING, MICHAEL K(ASST) | Secretary | 101 PARK AVE., NEW YORK, NY 0 |
| GUNNING, MICHAEL K(ASST) | Treasurer | 101 PARK AVE., NEW YORK, NY 0 |
| GUNNING, MICHAEL K(ASST) | Director | 101 PARK AVE., NEW YORK, NY 0 |
| SPICER, HAROLD R | President | 101 PARK AVE., NEW YORK, NY 0 |
| SPICER, HAROLD R | Director | 101 PARK AVE., NEW YORK, NY 0 |
| PEDISICH, ANTON J (ASST) | Secretary | 101 PARK AVE., NEW YORK, NY 0 |
| ESOPSITO, MICHAEL P.,JR. | Treasurer | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY 0 |
| MCDERMOTT, JAMES P | Vice President | 101 PARK AVE., NEW YORK, NY 0 |
| MCDERMOTT, JAMES P | Director | 101 PARK AVE., NEW YORK, NY 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1982-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1981-02-18 | 1 CHASE MANHATTAN PLZ-29TH FL, C/O ANTON J PEDISICH-29TH FL, NEW YORK, NY 10081 | - |
| CHANGE OF MAILING ADDRESS | 1981-02-18 | 1 CHASE MANHATTAN PLZ-29TH FL, C/O ANTON J PEDISICH-29TH FL, NEW YORK, NY 10081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-02-18 | 8751 WEST BROWARD BOULEVARD, PLANTATION, FL 33324 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
