| 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 |
| 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 | - |
| 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 | - |
| 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
