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WINDAN CORP. - Florida Company Profile

Company Details

Entity Name: WINDAN CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINDAN CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jun 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jan 2016 (9 years ago)
Document Number: P06000081683
FEI/EIN Number 205152285

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

Address: 16480 SW 47TH TERRACE, MIAMI, FL, 33185, US
Mail Address: 16480 SW 47TH TERRACE, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIRADO WANDA President 16463 SW 47TH TERRACE, MIAMI, FL, 33185
TIRADO WANDA Secretary 16463 SW 47TH TERRACE, MIAMI, FL, 33185
TIRADO WANDA Treasurer 16463 SW 47TH TERRACE, MIAMI, FL, 33185
TIRADO WANDA Director 16463 SW 47TH TERRACE, MIAMI, FL, 33185
TIRADO WANDA Agent 16463 SW 47TH TERRACE, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000091232 FULL EXPRESS ACTIVE 2023-08-04 2028-12-31 - 11865 SW 26TH STREET, MIAMI, FL, 33175
G17000124895 FULL EXPRESS EXPIRED 2017-11-13 2022-12-31 - 11865 SW 26TH STREET, MIAMI, FL, 33175
G11000080900 FULL EXPRESS EXPIRED 2011-08-15 2016-12-31 - 11865 SW 26TH STREET TRAC B, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-14 16480 SW 47TH TERRACE, MIAMI, FL 33185 -
REINSTATEMENT 2016-01-14 - -
CHANGE OF MAILING ADDRESS 2016-01-14 16480 SW 47TH TERRACE, MIAMI, FL 33185 -
REGISTERED AGENT NAME CHANGED 2016-01-14 TIRADO, WANDA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2010-01-28 16463 SW 47TH TERRACE, MIAMI, FL 33185 -
AMENDMENT 2010-01-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
REINSTATEMENT 2016-01-14
ANNUAL REPORT 2014-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State