Search icon

THE WINDWARD II, INC.

Company Details

Entity Name: THE WINDWARD II, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 19 Oct 1972 (52 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Dec 2009 (15 years ago)
Document Number: 724586
FEI/EIN Number 59-1602356
Address: 1250 N E 125TH STREET, N MIAMI, FL 33161
Mail Address: 1250 N E 125TH STREET, N MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SOPPROS PROPERTY MANAGEMENT Agent 1250 NE 125TH ST #417, N MIAMI, FL 33161

Director

Name Role Address
Mendez, Wilson Director 20824 San Simeon Way, #105 MIAMI, FL 33179
Pico, Manuel Director 1250 NE 125 Street, #309 North Miami, FL 33161

Vice President

Name Role Address
Pertierra, Lily M Vice President 20301 Country Club Drive, #1427 Aventura, FL 33180

Secretary

Name Role Address
Carrasco, Angel Secretary 1250 NE 125 Street, #201 North Miami, FL 33161

DIRECTOR

Name Role Address
Herasme, OLGA DIRECTOR 1250 NE 125TH, 311 MIAMI, FL 33161

President

Name Role Address
GUERRA, AMELIA President 1250 NE 125ST, 303 Miami, FL 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-02 SOPPROS PROPERTY MANAGEMENT No data
REGISTERED AGENT ADDRESS CHANGED 2015-07-17 1250 NE 125TH ST #417, N MIAMI, FL 33161 No data
CANCEL ADM DISS/REV 2009-12-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-07-17 1250 N E 125TH STREET, N MIAMI, FL 33161 No data
CHANGE OF MAILING ADDRESS 2000-07-17 1250 N E 125TH STREET, N MIAMI, FL 33161 No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-07-17

Date of last update: 06 Feb 2025

Sources: Florida Department of State