| Entity Name: | WINDOLPH REALTY CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 1997 (27 years ago) |
| Branch of: | WINDOLPH REALTY CO., INC., NEW YORK (Company Number 19139) |
| Document Number: | F97000006060 |
| FEI/EIN Number |
131477980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21576 LOST RIVER CT, LAKE FOREST, CA, 92630, US |
| Mail Address: | 21576 LOST RIVER CT, LAKE FOREST, CA, 92630, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BROEK HOWARD W | President | 57 WHITE OAK CIRCLE, ST CHARLES, IL |
| BROEK HOWARD W | Chairman | 57 WHITE OAK CIRCLE, ST CHARLES, IL |
| BROEK HOWARD W | Director | 57 WHITE OAK CIRCLE, ST CHARLES, IL |
| GILLIAN GENTILE | Vice President | 3501 ABBEYWOOD CT, CARPENTERSVILLE, IL, 60110 |
| GILLIAN GENTILE | Director | 3501 ABBEYWOOD CT, CARPENTERSVILLE, IL, 60110 |
| SCHNELL JENNIFER | Secretary | 6N066 HILLRIDE AVE, SAINT CHARLES, IL, 60175 |
| SCHNELL JENNIFER | Treasurer | 6N066 HILLRIDE AVE, SAINT CHARLES, IL, 60175 |
| STEMPEL CATHERINE | Vice President | 5485 HEDGEWICK WAY, CUMMING, GA, 30040 |
| STEMPEL CATHERINE | Director | 5485 HEDGEWICK WAY, CUMMING, GA, 30040 |
| SMITH SHELBY | Agent | 550 S Andrews Ave, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-27 | 21576 LOST RIVER CT, LAKE FOREST, CA 92630 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-27 | 21576 LOST RIVER CT, LAKE FOREST, CA 92630 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 550 S Andrews Ave, SUITE 400, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | SMITH, SHELBY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-16 |
| Reg. Agent Change | 2020-09-28 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
