WINDHAVEN INVESTMENT MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | WINDHAVEN INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 2016 (9 years ago) |
| Date of dissolution: | 24 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | F16000002963 |
| FEI/EIN Number | 27-3763801 |
| Mail Address: | 211 MAIN ST, SAN FRANCISCO, CA, 94105 |
| Address: | 60 State Street, Boston, MA, 02109, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bates Marlene | Director | 60 State Street, Boston, MA, 02109 |
| Bratt Rhett C | Director | 60 State Street, Boston, MA, 02109 |
| Hendrickson Douglas S | Director | 60 State Street, Boston, MA, 02109 |
| Olson Bryan L | Director | 60 State Street, Boston, MA, 02109 |
| Quinn William F | Director | 60 State Street, Boston, MA, 02109 |
| McMillen R. Scott | Corp | 60 State Street, Boston, MA, 02109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 60 State Street, Boston, MA 02109 | - |
| REGISTERED AGENT CHANGED | 2018-04-24 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 60 State Street, Boston, MA 02109 | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-04-24 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-06 |
| Foreign Profit | 2016-06-30 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State