Search icon

WINDMILL AIR, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

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

Treasurer

Name Role Address
MAYER, DANIEL Treasurer 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013

Chairman

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

Chief Executive Officer

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

President

Name Role Address
FIGLIA, RYAN President 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013

Secretary

Name Role Address
FIGLIA, ANTHONY Secretary 108 LEONARD STREET APT. 2B, NEW YORK, NY 10013

Events

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

Documents

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