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WIND RIVER USA, INC. - Florida Company Profile

Company Details

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

WIND RIVER USA, 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: 15 Aug 2014 (11 years ago)
Date of dissolution: 07 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Dec 2020 (4 years ago)
Document Number: P14000068340
FEI/EIN Number 36-4810855

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

Address: 777 BRICKELL AVE, SUITE 1110, MIAMI, FL, 33131, US
Mail Address: 777 BRICKELL AVE, SUITE 1110, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIANA CAMILA M President 711 NE 29TH ST. UNIT 1101, MIAMI, FL, 33131
PIANA CAMILA M Secretary 711 NE 29TH ST. UNIT 1101, MIAMI, FL, 33131
SAEZ PEDRO P Agent 777 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-07 - -
NAME CHANGE AMENDMENT 2015-05-08 WIND RIVER USA, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-07
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-05
Name Change 2015-05-08
ANNUAL REPORT 2015-04-10
Domestic Profit 2014-08-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State