| Entity Name: | WINDFALL VENTURES OF NEVIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDFALL VENTURES OF NEVIS, 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 Jun 1987 (38 years ago) |
| Date of dissolution: | 13 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2005 (20 years ago) |
| Document Number: | M53701 |
| FEI/EIN Number |
820582934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1995 E. OAKLAND PARK BLVD., SUITE 250, FORT LAUDERDALE, FL, 33306 |
| Mail Address: | 1995 E. OAKLAND PARK BLVD., SUITE 250, FORT LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIGRIS EDWARD | Agent | 1995 E. OAKLAND PARK BLVD., OAKLAND PARK, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-13 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-07-18 | WINDFALL VENTURES OF NEVIS, INC. | - |
| REINSTATEMENT | 2002-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-18 | 1995 E. OAKLAND PARK BLVD., SUITE 250, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-18 | 1995 E. OAKLAND PARK BLVD., SUITE 250, FORT LAUDERDALE, FL 33306 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 1997-02-07 | HISTORIC HOTEL HOLDINGS, INC. | - |
| AMENDMENT | 1996-06-24 | - | - |
| REINSTATEMENT | 1996-06-24 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000304446 | LAPSED | COSO-03-5647-60 | BROWARD COUNTY COURT | 2003-11-18 | 2008-12-16 | $2,217.75 | SAM ASH MUSIC CORPORATION, P.O. BOX 9047, HICKSVILLE, NY 11802 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-05-22 |
| Reg. Agent Resignation | 2008-05-22 |
| Voluntary Dissolution | 2005-04-13 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-25 |
| REINSTATEMENT | 2002-07-18 |
| Amendment and Name Change | 2002-07-18 |
| ADDRESS CHANGE | 1997-02-06 |
| OFF/DIR RESIGNATION | 1996-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
