| Entity Name: | WINDMILL RANCH, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDMILL RANCH, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Jun 1983 (42 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | G45835 |
| FEI/EIN Number |
592513067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WINDMILL RANCH, INC., 201 SOUTH BISCAYNE BLVD. SUITE 3190, MIAMI, FL, 33131 |
| Mail Address: | WINDMILL RANCH, INC., 201 SOUTH BISCAYNE BLVD. SUITE 3190, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECKSTEIN, BERNARD | Director | 201 S. BISCAYNE BLVD., MIAMI, FL |
| STERN, EDUARDO | Vice President | 201 S. BISCAYNE BLVD., MIAMI, FL |
| STERN, RODOLFO | Director | 201 S. BISCAYNE BLVD., MIAMI, FL |
| SERVIANSKY, DAVID | Vice President | 201 S. BISCAYNE BLVD., MIAMI, FL |
| SERVIANSKY, DAVID | Treasurer | 201 S. BISCAYNE BLVD., MIAMI, FL |
| SERVIANSKY, DAVID | Director | 201 S. BISCAYNE BLVD., MIAMI, FL |
| HORWITZ, ROBERTO | Vice President | 201 S. BISCAYNE BLVD., MIAMI, FL |
| HORWITZ, ROBERTO | Secretary | 201 S. BISCAYNE BLVD., MIAMI, FL |
| HORWITZ, ROBERTO | Director | 201 S. BISCAYNE BLVD., MIAMI, FL |
| STERN, RODOLFO | President | 201 S. BISCAYNE BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-26 | WINDMILL RANCH, INC., 201 SOUTH BISCAYNE BLVD. SUITE 3190, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-26 | WINDMILL RANCH, INC., 201 SOUTH BISCAYNE BLVD. SUITE 3190, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-09-26 | 501 BRICKELL KEY DRIVE, SUITE 300, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1986-07-01 | WEISNEFELD, JOSEPH J. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
