| Entity Name: | WINDRUSH HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDRUSH HOLDING COMPANY, INC. 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: | 11 Dec 1989 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L35294 |
| FEI/EIN Number |
223049161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 LEX AVE, 26TH FLOOR, NEW YORK, NY, 10043 |
| Mail Address: | 801 NE 167TH ST, STE 300, N MIAMI BCH, FL, 33162, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| ROCAMORA, MICHAEL | Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY |
| ROCAMORA, MICHAEL | Director | 599 LEXINGTON AVENUE, NEW YORK, NY |
| BULLOCK, JAMES M. | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY |
| BULLOCK, JAMES M. | Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY |
| BULLOCK, JAMES M. | Director | 599 LEXINGTON AVENUE, NEW YORK, NY |
| MORRA, PAUL M. | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY |
| MORRA, PAUL M. | Assistant Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY |
| DOLLINGER, SUSAN | Assistant Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY |
| DICZOK, DENNIS | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-08 | 599 LEX AVE, 26TH FLOOR, NEW YORK, NY 10043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-06 | 599 LEX AVE, 26TH FLOOR, NEW YORK, NY 10043 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
