| Entity Name: | WINDFALL VENTURES OF NEVIS, 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: | 08 Nov 1999 (25 years ago) |
| Date of dissolution: | 18 Jul 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jul 2002 (23 years ago) |
| Document Number: | F99000005769 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1995 E. OAKLAND PARK BLVD., SUITE 250, OAKLAND PARK, FL, 33306 |
| Mail Address: | 1995 E. OAKLAND PARK BLVD., SUITE 250, OAKLAND PARK, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-07-18 | - | - |
| REINSTATEMENT | 2001-12-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-22 | 1995 E. OAKLAND PARK BLVD., SUITE 250, OAKLAND PARK, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-22 | 1995 E. OAKLAND PARK BLVD., SUITE 250, OAKLAND PARK, FL 33306 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-05-22 |
| Withdrawal | 2002-07-18 |
| ANNUAL REPORT | 2002-05-13 |
| REINSTATEMENT | 2001-12-28 |
| ANNUAL REPORT | 2000-03-22 |
| Foreign Profit | 1999-11-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
