Entity Name: | WINDMILL AIR, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 01 Nov 2022 (2 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 09 Oct 2023 (a year ago) |
Document Number: | F22000006761 |
FEI/EIN Number | 83-2410571 |
Address: | 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013 |
Mail Address: | 8942 Carlyle Avenue, Surfside, FL 33154 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MAYER, DANIEL | Director | 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013 |
FIGLIA, RYAN | Director | 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013 |
MAYER, MICHAEL | Director | 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013 |
FIGLIA, ANTHONY | Director | 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013 |
Name | Role | Address |
---|---|---|
MAYER, DANIEL | Treasurer | 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013 |
Name | Role | Address |
---|---|---|
MAYER, DANIEL | Chairman | 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013 |
MAYER, MICHAEL | Chairman | 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013 |
Name | Role | Address |
---|---|---|
MAYER, DANIEL | Chief Executive Officer | 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013 |
MAYER, MICHAEL | Chief Executive Officer | 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013 |
Name | Role | Address |
---|---|---|
FIGLIA, RYAN | President | 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013 |
Name | Role | Address |
---|---|---|
FIGLIA, ANTHONY | Secretary | 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-10-09 | No data | No data |
CHANGE OF MAILING ADDRESS | 2023-10-09 | 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013 | No data |
REGISTERED AGENT NAME CHANGED | 2023-10-09 | CORPORATION SERVICE COMPANY | No data |
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-07 |
ANNUAL REPORT | 2024-02-04 |
REINSTATEMENT | 2023-10-09 |
Foreign Profit | 2022-11-01 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State