| Entity Name: | NORTHWIND MERCHANT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Apr 2009 (16 years ago) |
| Branch of: | NORTHWIND MERCHANT COMPANY, INC., COLORADO (Company Number 20061525709) |
| Date of dissolution: | 19 Jan 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jan 2010 (15 years ago) |
| Document Number: | F09000001591 |
| FEI/EIN Number |
510616798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 LINCOLN STREET, LAWRENCE, KS, 66044 |
| Mail Address: | 730 LINCOLN STREET, LAWRENCE, KS, 66044 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| WARGIN GABRIEL | President | 133 NE 2ND AVE, MIAMI, FL, 66047 |
| WARGIN CHARLES R | Vice President | 4404 W 24TH PLACE, LAWRENCE, KS, 66047 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 730 LINCOLN STREET, LAWRENCE, KS 66044 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 730 LINCOLN STREET, LAWRENCE, KS 66044 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-01-19 |
| Foreign Profit | 2009-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
