| Entity Name: | WIND 4106 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIND 4106 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: | 03 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Apr 2012 (13 years ago) |
| Document Number: | P10000010557 |
| FEI/EIN Number |
271833329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE COMPLIANCE AGENTS, INC. | Agent | - |
| IANNICELLI GIOVANNA | President | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| IANNICELLI GIOVANNA | Secretary | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| IANNICELLI GIOVANNA | Treasurer | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| IANNICELLI GIOVANNA | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 13155 SW 134TH ST, SUITE 201, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | CORPORATE COMPLIANCE AGENTS, INC. | - |
| REINSTATEMENT | 2012-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
