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WINDIGO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: WINDIGO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINDIGO HOLDINGS, 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: 26 Sep 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P08000088238
FEI/EIN Number 061552138

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

Address: C/O MCBOWMAN CONSULTING GROUP, INC., 1415 SE 1ST ST., FT. LAUDERDALE, FL, 33301-3966
Mail Address: C/O MCBOWMAN CONSULTING GROUP, INC., 1415 SE 1ST ST., FT. LAUDERDALE, FL, 33301-3966
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN GARY President 17 W. 67TH ST., APT. 4B, NEW YORK, NY, 10023
COHEN GARY Director 17 W. 67TH ST., APT. 4B, NEW YORK, NY, 10023
MCBOWMAN GREGORY Director 1415 SE 1ST ST., FT. LAUDERDALE, FL, 333013966
MCBOWMAN GREGORY Agent 1415 SE 1ST ST., FT. LAUDERDALE, FL, 333013966

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-22 C/O MCBOWMAN CONSULTING GROUP, INC., 1415 SE 1ST ST., FT. LAUDERDALE, FL 33301-3966 -
CHANGE OF MAILING ADDRESS 2011-02-22 C/O MCBOWMAN CONSULTING GROUP, INC., 1415 SE 1ST ST., FT. LAUDERDALE, FL 33301-3966 -

Documents

Name Date
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State