| Entity Name: | WINDOWALL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDOWALL SYSTEMS, 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: | 05 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000096934 |
| FEI/EIN Number |
46-4173425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 MERRITT LANE, HAVANA, FL, 32333, US |
| Mail Address: | 1560 Merritt Lane, Havana, FL, 32333, US |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYETT PATRICIA S | Director | 1548 BEAVER CREEK DR, HAVANA, FL, 32333 |
| BOYETT ARTHUR OJR | Director | 1548 BEAVER CREEK DR, HAVANA, FL, 32333 |
| BOYETT PATRICIA S | Agent | 1548 BEAVER CREEK DRIVE, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1560 MERRITT LANE, HAVANA, FL 32333 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 1560 MERRITT LANE, HAVANA, FL 32333 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-01 | 1548 BEAVER CREEK DRIVE, HAVANA, FL 32333 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-07-18 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-07-01 |
| Domestic Profit | 2013-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
