| Entity Name: | WIND RIVER MEDICAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIND RIVER MEDICAL GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jul 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Feb 2023 (2 years ago) |
| Document Number: | P18000063092 |
| FEI/EIN Number |
83-1302832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 W 49TH ST, #300, HIALEAH, FL, 33012, US |
| Mail Address: | 900 W 49TH ST, #300, HIALEAH, FL, 33108, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1861970865 | 2018-08-01 | 2020-06-05 | 900 W 49TH ST STE 300, HIALEAH, FL, 330123407, US | 900 W 49TH ST STE 300, HIALEAH, FL, 330123407, US | |||||||||||||||
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| Phone | +1 305-726-8997 |
Authorized person
| Name | YOEL NAVEIRA |
| Role | PRESIDENT |
| Phone | 3057268997 |
Taxonomy
| Taxonomy Code | 101YM0800X - Mental Health Counselor |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| BETANCOURT DALIANY | President | 900 WEST 49TH STREET, SUITE 300, HIALEAH, FL, 33012 |
| BETANCOURT DALIANY | Agent | 900 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | BETANCOURT, DALIANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 900 W 49TH ST, #300, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 900 W 49TH ST, #300, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 900 W 49TH ST, #300, HIALEAH, FL 33012 | - |
| AMENDMENT | 2018-09-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000214456 | ACTIVE | 1000000886383 | DADE | 2021-04-29 | 2031-05-05 | $ 1,204.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| Amendment | 2023-02-10 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-09-09 |
| AMENDED ANNUAL REPORT | 2021-05-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-30 |
| AMENDED ANNUAL REPORT | 2019-11-07 |
| AMENDED ANNUAL REPORT | 2019-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
