Entity Name: | WIND 3405 CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WIND 3405 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: | 07 Jan 2010 (15 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 21 Nov 2012 (12 years ago) |
Document Number: | P10000001517 |
FEI/EIN Number |
271698750
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1110 BRICKELL AVE, MIAMI, FL, 33131, US |
Mail Address: | 1110 BRICKELL AVE, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
POURTAU SEBASTIAN O | Manager | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
POURTAU MARIA D | Manager | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
BTU INTERNATIONAL CONSULTING LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2020-02-21 | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2020-02-21 | BTU INTERNATIONAL CONSULTING LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | - |
PENDING REINSTATEMENT | 2012-11-21 | - | - |
REINSTATEMENT | 2012-11-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-04-22 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-02-21 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-04-03 |
ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State