| Entity Name: | INTERCAPITALES / WINDSOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCAPITALES / WINDSOR, 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: | 07 Apr 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000059246 |
| FEI/EIN Number |
200976607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 S MIAMI AVE, #1809, MIAMI, FL, 33130 |
| Mail Address: | 1250 S MIAMI AVE, #1809, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APARICIO MARCO | President | 1250 S MIAMI AVE, MIAMI, FL, 33130 |
| APARICIO MARCO | Agent | 1250 S MIAMI AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-04 | 1250 S MIAMI AVE, #1809, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-04 | 1250 S MIAMI AVE, #1809, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-04 | 1250 S MIAMI AVE, #1809, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-18 |
| REINSTATEMENT | 2008-06-04 |
| REINSTATEMENT | 2005-12-28 |
| Domestic Profit | 2004-04-08 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09481962ST1002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-08-01 | 2012-08-01 | EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE | |||||||||||||||||||
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| 09481962ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-08-01 | 2011-08-01 | EXPORT INSURANCE COVERED PRODUCTS: OTHER COMMERCIAL AND SERVICE INDUSTRY MACHINERY M | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
