| Entity Name: | WINDSOR FINANCIAL CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDSOR FINANCIAL CORPORATION OF FLORIDA 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: | 05 May 1987 (38 years ago) |
| Date of dissolution: | 24 Aug 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Aug 2009 (16 years ago) |
| Document Number: | M51679 |
| FEI/EIN Number |
592796181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6765 MILANI ST., LAKE WORTH, FL, 33467 |
| Mail Address: | 6765 MILANI ST., LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENTA KIM M | Vice President | 5100 N OCEAN BLVD SUITE 913, FORT LAUDERDALE, FL, 333083012 |
| PENTA KIM M | Director | 5100 N OCEAN BLVD SUITE 913, FORT LAUDERDALE, FL, 333083012 |
| PENTA EILEEN H | Secretary | 6765 MILANI ST., LAKE WORTH, FL, 33467 |
| PENTA EILEEN H | Treasurer | 6765 MILANI ST., LAKE WORTH, FL, 33467 |
| PENTA EILEEN H | Director | 6765 MILANI ST., LAKE WORTH, FL, 33467 |
| PENTA JAMES A. | Agent | 6765 MILANI ST., LAKE WORTH, FL, 33467 |
| PENTA, JAMES A. | DPC | 6765 MILANI ST., LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-08-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000082377. CONVERSION NUMBER 500000098985 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-11 | 6765 MILANI ST., LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-11 | 6765 MILANI ST., LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-11 | 6765 MILANI ST., LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-14 | PENTA, JAMES A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-07-11 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-01-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
