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NEW WINDS, INC. - Florida Company Profile

Company Details

Entity Name: NEW WINDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW WINDS, 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: 22 Sep 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P03000103916
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9559 COLLINS AVENUE, SUITE 401, SURFSIDE, FL, 33154
Mail Address: 9559 COLLINS AVENUE, SUITE 401, SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICONI FERNANDO L Director 1001 BRICKELL BAY DR., SUITE 1704, MIAMI, FL, 33131
MICONI NORA SUSANA G Director 1001 BRICKELL BAY DR., SUITE 1704, MIAMI, FL, 33131
CATTANEO CARLOS Agent 9559 COLLINS AVENUE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 9559 COLLINS AVENUE, SUITE 401, SURFSIDE, FL 33154 -
CHANGE OF MAILING ADDRESS 2007-04-27 9559 COLLINS AVENUE, SUITE 401, SURFSIDE, FL 33154 -
REGISTERED AGENT NAME CHANGED 2007-04-27 CATTANEO, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 9559 COLLINS AVENUE, SUITE 401, SURFSIDE, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2008-03-12
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-23
Domestic Profit 2003-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State