| Entity Name: | FL IMPACT WINDOWS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FL IMPACT WINDOWS 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: | 31 Oct 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000087692 |
| FEI/EIN Number |
82-3316213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 YACHT CLUB WAY, SUITE 307, HYPOLUXO, FL, 33462, US |
| Mail Address: | 107 YACHT CLUB WAY, SUITE 307, HYPOLUXO, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINNON MARC | President | 107 YACHT CLUB WAY, SUITE 307, HYPOLUXO, FL, 33462 |
| MCKINNON MARSHA | Director | 155 HIGHPOINT BLVD., SUITE C, BOYNTON BEACH, FL, 33435 |
| MCKINNON MARSHA | Treasurer | 155 HIGHPOINT BLVD., SUITE C, BOYNTON BEACH, FL, 33435 |
| BIRD RICHARD | Secretary | 1806 SW 19TH AVE, BOYNTON BEACH, FL, 33426 |
| McGoey Sharfi & Co CPAs PA | Agent | 639 East Ocean Avenue, Boynton Beach, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-20 | McGoey Sharfi & Co CPAs PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-20 | 107 YACHT CLUB WAY, SUITE 307, HYPOLUXO, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-20 | 107 YACHT CLUB WAY, SUITE 307, HYPOLUXO, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-20 | 639 East Ocean Avenue, Suite 101, Boynton Beach, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-07-20 |
| Domestic Profit | 2017-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
