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INDIAN WELLS CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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