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WINDMILLS CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: WINDMILLS CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINDMILLS CAPITAL, 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: 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: 21 Sep 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Aug 2021 (4 years ago)
Document Number: P07000106737
FEI/EIN Number 261136688

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

Address: 10188 EL CABALLO CT, DELRAY BEACH, FL, 33446
Mail Address: 10188 EL CABALLO CT, DELRAY BEACH, FL, 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIQUEZES ALEJANDRO Treasurer 10188 El Caballo Ct, Delray Beach, FL, 33446
RIERA JUAN CARLOS President 6941 MILLER DR., MIAMI, FL, 33155
RIERA JUAN CARLOS Chief Executive Officer 6941 MILLER DR., MIAMI, FL, 33155
Velasquez Farid A Vice President 8900 SW 148 St, Palmetto Bay, FL, 33176
RIQUEZES ALEJANDRO Agent 10188 EL CABALLO CT, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-08-18 10188 EL CABALLO CT, DELRAY BEACH, FL 33446 -
AMENDMENT 2021-08-18 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-18 10188 EL CABALLO CT, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2021-08-18 10188 EL CABALLO CT, DELRAY BEACH, FL 33446 -
AMENDMENT 2014-07-09 - -
AMENDMENT 2012-08-27 - -
AMENDMENT 2011-10-12 - -
AMENDMENT 2010-07-01 - -

Documents

Name Date
Domestic Profit 2107-09-21
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State