| Entity Name: | WINDMILL INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDMILL INVESTMENT COMPANY 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: | 30 May 1985 (40 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M16094 |
| FEI/EIN Number |
592560650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WHITE AND CASE, 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Mail Address: | % WHITE AND CASE, 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS, KENNETH C. | Vice President | 200 S BISCAYNE BLVD, MIAMI, FL |
| ELLIS, KENNETH C. | Secretary | 200 S BISCAYNE BLVD, MIAMI, FL |
| DEAKTOR,DARRYL B. | President | 200 S BISCAYNE BLVD, MIAMI, FL |
| GRAGG, K.LAWRENCE | Vice President | 200 S BISCAYNE BLVD, MIAMI, FL |
| WALKER, H.WILLIAM, JR. | Vice President | 200 S BISCAYNE BLVD, MIAMI, FL |
| WALKER, H.WILLIAM, JR. | Assistant Secretary | 200 S BISCAYNE BLVD, MIAMI, FL |
| GRAGG, K. LAWRENCE | Agent | % WHITE AND CASE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-02 | GRAGG, K. LAWRENCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-02 | % WHITE AND CASE, 200 S. BISCAYNE BLVD #4900, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-26 | % WHITE AND CASE, 200 S BISCAYNE BLVD, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-26 | % WHITE AND CASE, 200 S BISCAYNE BLVD, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-03-08 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
