| Entity Name: | WIND 4109 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000040276 |
| FEI/EIN Number | 98-0595778 |
| Address: | 2333 BRICKELL AVE., SUITE PH-110, MIAMI, FL 33129 |
| Mail Address: | 2333 BRICKELL AVE., SUITE PH-110, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLER, FABIAN | Agent | 575 CRANDON BLVD., APT. 506, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| DAVIN, JOSE M | Director | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL 33129 |
| DAVIN, FRANCO | Director | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| DAVIN, JOSE M | President | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| DAVIN, JOSE M | Secretary | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL 33129 |
| DAVIN, FRANCO | Secretary | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| DAVIN, JOSE M | Treasurer | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL 33129 |
| DAVIN, FRANCO | Treasurer | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| DAVIN, FRANCO | Vice President | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-11-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-07 | 2333 BRICKELL AVE., SUITE PH-110, MIAMI, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-07 | 575 CRANDON BLVD., APT. 506, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2008-11-07 | 2333 BRICKELL AVE., SUITE PH-110, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-11-07 | HELLER, FABIAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-07 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-03-16 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
