| Entity Name: | WARM WINDS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARM WINDS ONE, 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: | 30 Dec 1999 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000001678 |
| FEI/EIN Number |
650975910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6309 CORPORATE CT, SUITE 203, FT. MYERS, FL, 33919, US |
| Mail Address: | 3928 RICKLAND AVE N.W., ROANOKE, VA, 24012, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGEL NORMA Z | President | 3928 RICKLAND AVE N.W., ROANOKE, VA, 24012 |
| ENGEL JOHN A | Vice President | 6309 CORPORATE CT., SUITE 203, FORT MYERS, FL, 33919 |
| ENGEL JOHN A | Agent | 6309 CORPORATE CT, FT. MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | 6309 CORPORATE CT, SUITE 203, FT. MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-10 | 6309 CORPORATE CT, SUITE 203, FT. MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-10 | ENGEL, JOHN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-10 | 6309 CORPORATE CT, SUITE 203, FT. MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-03-08 |
| Domestic Profit | 1999-12-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
