Entity Name: | INDIAN WELLS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INDIAN WELLS CORPORATION 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: | 29 Sep 2010 (15 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | P10000079782 |
FEI/EIN Number |
274158819
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 201 S. BISCAYNE BLVD, 905, MIAMI, FL, 33131, US |
Mail Address: | 201 S. BISCAYNE BLVD, 905, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MELIAN SANTANA LUIS E | Director | 201 S. BISCAYNE BLVD., STE 905, MIAMI, FL, 33131 |
MELIAN SANTANA LUIS E | President | 201 S. BISCAYNE BLVD., STE 905, MIAMI, FL, 33131 |
PRADO DE MELIAN BETSY E | Director | 201 S. BISCAYNE BLVD., STE 905, MIAMI, FL, 33131 |
PRADO DE MELIAN BETSY E | Vice President | 201 S. BISCAYNE BLVD., STE 905, MIAMI, FL, 33131 |
MELIAN PRADO EDUARDO J | Director | 201 S. BISCAYNE BLVD., STE 905, MIAMI, FL, 33131 |
MELIAN PRADO EDUARDO J | Treasurer | 201 S. BISCAYNE BLVD., STE 905, MIAMI, FL, 33131 |
MELIAN PRADO JONATHAN A | Director | 201 S. BISCAYNE BLVD., STE 905, MIAMI, FL, 33131 |
MELIAN PRADO JONATHAN A | Secretary | 201 S. BISCAYNE BLVD., STE 905, MIAMI, FL, 33131 |
NEGOCIOS EN USA - A LAW FIRM | Agent | 201 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 201 S. BISCAYNE BLVD, 905, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2012-04-30 | 201 S. BISCAYNE BLVD, 905, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2012-04-30 | NEGOCIOS EN USA - A LAW FIRM | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-29 |
Domestic Profit | 2010-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State