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WINDHAVEN INVESTMENT MANAGEMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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