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