| Entity Name: | WINDHAVEN INVESTMENT MANAGEMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
