| Entity Name: | WINDLINE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDLINE 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: | 20 Aug 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000093634 |
| FEI/EIN Number |
260752957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5960 NW 99TH AVE, UNIT 6, MIAMI, FL, 33178 |
| Mail Address: | 5960 NW 99TH AVE, UNIT 6, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO NERIO G | Director | 10400 NW 33 ST. SUITE 270, DORAL, FL, 33172 |
| SOTO NERIO G | President | 10400 NW 33 ST. SUITE 270, DORAL, FL, 33172 |
| SOTO NERIO G | Secretary | 10400 NW 33 ST. SUITE 270, DORAL, FL, 33172 |
| OVIEDO MARIA E | Vice President | 10400 NW 33 ST. SUITE 270, DORAL, FL, 33172 |
| SOTO NERIO G | Treasurer | 10400 NW 33 ST. SUITE 270, DORAL, FL, 33172 |
| SOTO NERIO | Agent | 10400 NW 33 ST. SUITE 270, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000093901 | COMPREHENSIVE CENTER FOR THE ACADEMIC IMPROVEMENT AND EDUCATIONAL RESEARCH | EXPIRED | 2012-09-25 | 2017-12-31 | - | 5960 NW 99TH AVE, UNIT 6, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | SOTO, NERIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 10400 NW 33 ST. SUITE 270, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-03 | 5960 NW 99TH AVE, UNIT 6, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-03 | 5960 NW 99TH AVE, UNIT 6, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000186022 | ACTIVE | 1000000580275 | DADE | 2014-02-03 | 2034-02-07 | $ 180,236.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000066400 | TERMINATED | 1000000247138 | DADE | 2012-01-17 | 2032-02-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-02-28 |
| Domestic Profit | 2007-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
