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INTERCAPITALES / WINDSOR, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
APARICIO MARCO President 1250 S MIAMI AVE, MIAMI, FL, 33130
APARICIO MARCO Agent 1250 S MIAMI AVE, MIAMI, FL, 33130

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2009-09-18
REINSTATEMENT 2008-06-04
REINSTATEMENT 2005-12-28
Domestic Profit 2004-04-08

USAspending Awards / Financial Assistance

Date:
2011-08-02
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE
Obligated Amount:
500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-07-29
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: OTHER COMMERCIAL AND SERVICE INDUSTRY MACHINERY M
Obligated Amount:
500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State