Search icon

WIND MERIDIAN, INC. - Florida Company Profile

Company Details

Entity Name: WIND MERIDIAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WIND MERIDIAN, INC. 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: 25 Sep 2012 (12 years ago)
Date of dissolution: 25 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2016 (9 years ago)
Document Number: P12000081169
FEI/EIN Number 33-1225793

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823, US
Mail Address: 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINCHIN WILLIAM President 9018 60TH ST., EDMONTON, AB, CA T6B 1M8, XX, XX
MINCHIN WILLIAM Director 9018 60TH ST., EDMONTON, AB, CA T6B 1M8, XX, XX
ANDERSON MARCY Vice President 9018 60TH ST., EDMONTON, AB, CA T6B 1M8, XX, XX
ANDERSON MARCY Director 9018 60TH ST., EDMONTON, AB, CA T6B 1M8, XX, XX
HARDING BELL INTERNATIONAL, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-18 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 -
CHANGE OF MAILING ADDRESS 2015-03-18 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 -
REGISTERED AGENT NAME CHANGED 2015-03-18 HARDING BELL INTERNATIONAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-25
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-12
Domestic Profit 2012-09-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State