| Entity Name: | WIND 1109 PROPERTIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIND 1109 PROPERTIES 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: |
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 Aug 2009 (16 years ago) |
| Date of dissolution: | 05 Mar 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Mar 2024 (a year ago) |
| Document Number: | P09000071960 |
| FEI/EIN Number |
270810066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5885 NW 108TH PL, DORAL, FL, 33178, US |
| Mail Address: | 5885 NW 108TH PL, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ CARMEN M | President | 5885 NW 108TH PL, MIAMI, FL, 33178 |
| Salas Jose E | Director | 5885 NW 108TH PL, MIAMI, FL, 33178 |
| Velasquez Ana K | Agent | 5885 NW 108TH PL, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 5885 NW 108TH PL, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 5885 NW 108TH PL, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 5885 NW 108TH PL, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | Velasquez, Ana Karina | - |
| REINSTATEMENT | 2016-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-02-17 | WIND 1109 PROPERTIES CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-11-21 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
