| Entity Name: | WIND 4109 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIND 4109 GROUP, 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: | 16 Mar 2005 (20 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: | P05000040276 |
| FEI/EIN Number |
980595778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DAVIN JOSE M | Director | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL, 33129 |
| DAVIN JOSE M | President | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL, 33129 |
| DAVIN JOSE M | Secretary | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL, 33129 |
| DAVIN JOSE M | Treasurer | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL, 33129 |
| DAVIN FRANCO | Director | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL, 33129 |
| DAVIN FRANCO | Vice President | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL, 33129 |
| DAVIN FRANCO | Secretary | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL, 33129 |
| DAVIN FRANCO | Treasurer | 2333 BRICKELL AVE., STE. PH-110, MIAMI, FL, 33129 |
| HELLER FABIAN | Agent | 575 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-07 | 2333 BRICKELL AVE., SUITE PH-110, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-07 | 575 CRANDON BLVD., APT. 506, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-07 | 2333 BRICKELL AVE., SUITE PH-110, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-07 | HELLER, FABIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
