| Entity Name: | ALCON WINDOWS AND DOORS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALCON WINDOWS AND DOORS 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: | 24 Nov 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | P10000096026 |
| FEI/EIN Number |
274030562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7240 N W 46TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7240 NW 46TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN VICTOR M | President | 12238 SW 17TH LN APT 106R, MIAMI, FL, 33175 |
| MARIN REBECA | Vice President | 12238 SW 17TH LN APT 106R, MIAMI, FL, 33175 |
| MARIN VICTOR JR | Chief Executive Officer | 12238 SW 17TH LN APT 106R, MIAMI, FL, 33175 |
| MARIN VICTOR JR | Agent | 12238 SW 17TH LN, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | MARIN, VICTOR, JR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-21 | 7240 N W 46TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 7240 N W 46TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-10 |
| Amendment | 2019-10-15 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
