| Entity Name: | WINDWARD ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDWARD ASSOCIATES, 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: | 24 Jun 1980 (45 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 676073 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| Mail Address: | 200 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVALOS, LUIS | President | REINA VICTORIA 1780, QUITO ECUADOR |
| DAVALOS, LUIS | Director | REINA VICTORIA 1780, QUITO ECUADOR |
| SOSA, EDUARDO | Secretary | REINA VICTORIA 1780, QUITO ECUADOR |
| SOSA, EDUARDO | Treasurer | REINA VICTORIA 1780, QUITO ECUADOR |
| SOSA, EDUARDO | Director | REINA VICTORIA 1780, QUITO ECUADOR |
| SOSA, GUILLERMO | Director | REINA VICTORIA 1780, QUITO ECUADOR |
| PAREJA, JORGE | Executive Vice President | 1208 N W 72ND AVE, MIAMI, FL 00000 |
| MIR, HECTOR J. | Agent | 200 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-08-15 | 200 S BISCAYNE BLVD., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-08-15 | 200 S BISCAYNE BLVD., MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-08-15 | 200 S BISCAYNE BLVD., MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1980-08-14 | WINDWARD ASSOCIATES, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
