Entity Name: | WINDOWS DIRECT USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 09 Feb 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | L04000010625 |
FEI/EIN Number | 20-1668376 |
Address: | 698 EAST HEINBERG STREET, SUITE 107, PENSACOLA, FL 34502 |
Mail Address: | 698 EAST HEINBERG STREET, PENSACOLA, FL 32502 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHALLENOR, SHERRY W | Agent | 229 NORTH CLIFFE DRIVE, GULF BREEZE, FL 32561 |
Name | Role | Address |
---|---|---|
SANTOS, MICHAEL G | Manager | 1157 CREEKS EDGE COURT, PONTE VEDRA BCH, FL 32082 |
CHALLENOR, MICHAEL S | Manager | 229 NORTHFLIFFE DRIVE, GULF BREEZE, FL 32561 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-06-26 | 229 NORTH CLIFFE DRIVE, GULF BREEZE, FL 32561 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-06-26 | 698 EAST HEINBERG STREET, SUITE 107, PENSACOLA, FL 34502 | No data |
CHANGE OF MAILING ADDRESS | 2007-06-26 | 698 EAST HEINBERG STREET, SUITE 107, PENSACOLA, FL 34502 | No data |
REGISTERED AGENT NAME CHANGED | 2007-06-26 | CHALLENOR, SHERRY W | No data |
AMENDMENT | 2005-08-04 | No data | No data |
AMENDMENT | 2004-12-08 | No data | No data |
NAME CHANGE AMENDMENT | 2004-10-18 | WINDOWS DIRECT USA, LLC | No data |
AMENDMENT | 2004-02-12 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2008-07-27 |
ANNUAL REPORT | 2007-06-26 |
ANNUAL REPORT | 2006-05-01 |
Amendment | 2005-08-04 |
ANNUAL REPORT | 2005-04-12 |
Amendment | 2004-12-08 |
Name Change | 2004-10-18 |
Amendment | 2004-02-12 |
Florida Limited Liability | 2004-02-10 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State