| Entity Name: | WIND 1613, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIND 1613, 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: | 11 Jul 2014 (11 years ago) |
| Date of dissolution: | 04 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2024 (a year ago) |
| Document Number: | P14000059442 |
| FEI/EIN Number |
38-3935425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 sw 9th st, unit 3904, MIAMI, FL, 33130, US |
| Mail Address: | 45 sw 9th st, unit 3904, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JUAN C | President | 45 sw 9th st, MIAMI, FL, 33130 |
| BUSTAMANTE CONSUELO | Vice President | 45 sw 9th st, MIAMI, FL, 33130 |
| CARDONA CAROLINA | Director | 45 SW 9TH ST, MIAMI, FL, 33130 |
| CARDONA JUAN CARLOS | Director | 45 SW 9TH ST, MIAMI, FL, 33130 |
| FA CORPORATE MANAGEMENT LLC | Manager | - |
| FA CORPORATE MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | FA Corporate Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 45 sw 9th st, unit 3904, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 45 sw 9th st, unit 3904, MIAMI, FL 33130 | - |
| AMENDMENT | 2015-03-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-04 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
